CALCE HOLD SL.
Active
Registry details
- Registered office
- PLAZA DE LAS SALESAS 7, - 2º-D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Apr 2023
- Latest act
- 5 Dec 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALMES KUSCHE GERALDINE |
| Attorney-in-fact | PEREZ CAMPOS MIGUEL |
| Attorney-in-fact | RUIZ MANZANO ANDRES |
| Joint and several attorney-in-fact | A.R. MONTIS TAX CONSULTANCY SLP |
| Joint and several attorney-in-fact | RAMALLO MONTIS ALONSO |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Consolidated accounts auditor | SW AUDITORES ESPAÑA SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2024 | Change of registered office | Notice 527564 |
| 23 Oct 2024 | Revocations, Appointments | Notice 452532 |
| 23 Jan 2024 | Other items | Notice 35318 |
| 23 Jan 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 35317 |
| 23 Aug 2023 | Appointments | Notice 376842 |
| 14 Apr 2023 | Appointments | Notice 177795 |
| 14 Apr 2023 | Appointments | Notice 177794 |
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/calce-hold-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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