CALANANS IBERIA SL.
Active
Registry details
- Registered office
- C/ ATOCHA 117 3º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,504,069
- First publication
- 6 Jul 2020
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | PARRA SAURA ALEJANDRO |
| Joint and several attorney-in-fact | RODES MIRACLE JUAN |
| Joint and several attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Joint and several attorney-in-fact | SAEZ ALONSO FATIMA ALEJANDRA |
| Board member | LOPEZ MANCISIDOR MARIA MACAYA |
| Board member | RODES MACAYA MANUELA SANDRA |
| Board member | RODES SERDA JOAN |
| Board member | RODES SERDA SARA |
| Board member | RODES VILA FERNANDO |
| Board member | ROTHLISBERGER RODES GERALD |
| Chairperson | RODES VILA FERNANDO |
| Secretary | RODES SERDA JOAN |
| Managing director | RODES VILA FERNANDO |
| Vice chairperson | LOPEZ MANCISIDOR MARIA MACAYA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Change of registered office | Notice 283473 |
| 22 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 244714 |
| 24 Aug 2023 | Change of registered office | Notice 378610 |
| 10 Nov 2021 | Amendments to the articles of association | Notice 488287 |
| 7 Jul 2021 | Capital increase | Notice 327882 |
| 6 Apr 2021 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 155269 |
| 6 Jul 2020 | Capital increase, Amendments to the articles of association | Notice 206175 |
| 6 Jul 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 206174 |
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/calanans-iberia-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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