CALANZA INMUEBLES SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 10 Oct 2022
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOADA PALLERES CLAUDIO |
| Attorney-in-fact | BOSSY JEAN-FRANCOIS PASCAL EMMANUEL |
| Attorney-in-fact | DIETRICH MICHAEL |
| Attorney-in-fact | FERNANDEZ GARCIA LAURA |
| Attorney-in-fact | FERNANDEZ GONZALEZ EMILIANO |
| Attorney-in-fact | FERNANDEZ GONZALEZ MIGUEL EMILIANO |
| Attorney-in-fact | HOFFMANN SOLVEIG DIANA |
| Attorney-in-fact | HONNART SANDRINE |
| Attorney-in-fact | ROCH DOROTA |
| Attorney-in-fact | WINTERSOHL THOMAS |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | ESTEVEZ CABEZON IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Board member | BOADA PALLARES CLAUDIO |
| Board member | FERNANDEZ GARCIA LAURA |
| Board member | FERNANDEZ GONZALEZ EMILIANO |
| Board member | WINTERSOHL THOMAS |
| Chairperson | BOADA PALLARES CLAUDIO |
| Secretary | FERNANDEZ GARCIA LAURA |
| Joint attorney-in-fact | BOADA PALLERES CLAUDIO |
| Joint attorney-in-fact | FERNANDEZ GARCIA LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Terminations of appointment/Resignations | Notice 303217 |
| 11 May 2026 | Amendments to the articles of association | Notice 224365 |
| 21 Nov 2025 | Revocations, Appointments | Notice 516386 |
| 21 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 516385 |
| 13 Nov 2025 | Change of corporate purpose | Notice 498682 |
| 29 Aug 2025 | Revocations, Appointments | Notice 389387 |
| 20 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 376531 |
| 3 Apr 2025 | Appointments | Notice 158585 |
| 3 Apr 2025 | Appointments, Amendments to the articles of association, Change of registered office | Notice 158584 |
| 2 Apr 2025 | Appointments | Notice 155906 |
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/calanza-inmuebles-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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