CALATEA DIRECTORSHIP SL.
Active
Registry details
- Registered office
- C/ RAFAEL SALGADO 7 - BAJO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,400
- First publication
- 2 Jun 2022
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BADIOLA GONZALEZ RUBEN |
| Attorney-in-fact | CARRO DE LORENZO FRANCISCO-JULIAN |
| Attorney-in-fact | RODRIGUEZ LIEBANA ANGEL |
| Board member | AYALA FERNANDEZ DE LA PRIDA ALEJANDRO FRANCISCO |
| Board member | SAINZ DOCHADO JOSE LUIS |
| Board member | SECO GARCIA ANDRES |
| Chairperson | SECO GARCIA ANDRES |
| Secretary | SAINZ DOCHADO JOSE LUIS |
| Managing director | SECO GARCIA ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Appointments | Notice 354689 |
| 29 Jul 2026 | Amendments to the articles of association, Change of registered office | Notice 354688 |
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 346310 |
| 16 Jul 2026 | Revocations | Notice 334829 |
| 5 Nov 2024 | Appointments | Notice 471068 |
| 24 Aug 2023 | Capital increase | Notice 378548 |
| 24 Aug 2023 | Capital increase, Capital increase | Notice 378547 |
| 13 Apr 2023 | Capital increase, Capital increase, Amendments to the articles of association | Notice 175995 |
| 28 Feb 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 104292 |
| 6 Oct 2022 | Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 441420 |
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/calatea-directorship-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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