CALDIBERIA SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 10 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jul 2011
- Latest act
- 29 Aug 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | VELASCO AUDITORES ASOCIADOS SLP |
| Board member | BONET DE GISPERT MARTA |
| Board member | FERRER NOGUER MERCEDES |
| Board member | HERNANDEZ HEVIA SANTIAGO JOSE |
| Chairperson | FERRER NOGUER MERCEDES |
| Secretary | BONET DE GISPERT MARTA |
| Joint attorney-in-fact | BONET DE GISPERT MARTA |
| Joint attorney-in-fact | FERRER NOGUER MERCEDES |
| Joint attorney-in-fact | HERNANDEZ HEVIA SANTIAGO JOSE |
| Consolidated accounts auditor | VELASCO AUDITORES ASOCIADOS SLP |
| Vice secretary (not a board member) | ROJI BUQUERAS JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Aug 2024 | Change of registered office | Notice 376252 |
| 1 Sep 2023 | Amendments to the articles of association | Notice 389137 |
| 11 Dec 2019 | Amendments to the articles of association | Notice 507557 |
| 18 Sep 2019 | Amendments to the articles of association | Notice 394109 |
| 29 Apr 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 185412 |
| 26 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 311172 |
| 7 May 2018 | Appointments | Notice 193591 |
| 2 Aug 2017 | Amendments to the articles of association, Change of registered office | Notice 318057 |
| 21 Sep 2016 | Amendments to the articles of association, Change of registered office | Notice 383512 |
| 8 Jul 2011 | Amendments to the articles of association | Notice 289072 |
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/caldiberia-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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