CALAGENS INVERSIONES SIL SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 5 Jun 2023
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MERINO DE TORRES FUENCISLA |
| Board member | PUIGMAL PEREZ FRANCISCO |
| Board member | PUIGMAL PEREZ JORGE |
| Chairperson | PUIGMAL PEREZ JORGE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Secretary (not a board member) | SANTISTEBAN ARANAGA JOAQUIN |
| Vice secretary (not a board member) | SENES MOTILLA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Re-elections | Notice 352941 |
| 12 Jun 2023 | Appointments | Notice 264835 |
| 5 Jun 2023 | Incorporation, Appointments | Notice 254087 |
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/calagens-inversiones-sil-sa
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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