CAJA DE BURGOS INVERSIONES ESTRATEGICAS SL.
Active
Registry details
- Registered office
- C/ LA PUEBLA 1 - EDIFICIO NEXO
- Municipality
- Burgos
- Province
- Burgos
- Share capital
- €4,918,675
- First publication
- 30 Dec 2022
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CLEMENTE ORTIZ GINES |
| Attorney-in-fact | ELVIRA ELVIRA MARIA MONICA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARBERO MARTIN RAFAEL |
| Board member | BASCONCILLOS ABAD MARIA JOSE |
| Board member | CARRETON BUENO ANDRES |
| Board member | CLEMENTE ORTIZ GINES |
| Board member | DE SANTIAGO DIAZ GUEMES ANTONIO MARIA |
| Board member | REY PERALES ROBERTO |
| Board member | RODRIGUEZ PORRES FERNANDO |
| Chairperson | CLEMENTE ORTIZ GINES |
| Joint attorney-in-fact | BURGOS PEÑA GUSTAVO ADOLFO |
| Joint attorney-in-fact | ELVIRA ELVIRA MARIA MONICA |
| Joint attorney-in-fact | HERNANDO FERNADEZ DE ARANGUIZ GUILLERMO DAVID |
| Joint attorney-in-fact | PEREX ALONSO RODRIGO |
| Joint attorney-in-fact | REQUEJO BENITO RUBEN |
| Joint attorney-in-fact | VEGAS DIAZ RAUL |
| Joint attorney-in-fact | VILLADA GARCIA MARIA MAR |
| Managing director | BARBERO MARTIN RAFAEL |
| Secretary (not a board member) | BLANCO BLANCO FERNANDO |
| Vice chairperson | DE SANTIAGO DIAZ GUEMES ANTONIO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Capital increase | Notice 374908 |
| 30 Mar 2026 | Capital increase | Notice 157505 |
| 12 Dec 2025 | Terminations of appointment/Resignations | Notice 552576 |
| 25 Apr 2025 | Appointments | Notice 191473 |
| 25 Apr 2025 | Appointments | Notice 191472 |
| 25 Apr 2025 | Appointments | Notice 191471 |
| 25 Apr 2025 | Appointments | Notice 191470 |
| 19 Mar 2025 | Revocations, Appointments | Notice 131186 |
| 6 Mar 2025 | Capital increase | Notice 109820 |
| 6 Mar 2025 | Amendments to the articles of association | Notice 109819 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/caja-de-burgos-inversiones-estrategicas-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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