CALDITEC SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ GRANIT 4 - PARCELA 109, POLIGONO RIU CLAR
- Municipality
- Tarragona
- Province
- Tarragona
- Share capital
- —
- First publication
- 16 Jun 2009
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PORTA BANUS PEDRO |
| Auditor | BATISTA LLAMAS ADOLFO |
| Auditor | PUIGVERT IBARS JOSE |
| Board member | AMILL DOLCET JORDI |
| Board member | CAÑELLAS BOQUERA DANIEL |
| Board member | LILLO CALLE MISERICORDIA |
| Board member | PORTA BANUS PEDRO |
| Chairperson | LILLO CALLE MISERICORDIA |
| Secretary | CAÑELLAS BOQUERA DANIEL |
| Attorney-in-fact (joint, and joint and several) | CAÑELLAS BOQUERA DANIEL |
| Attorney-in-fact (joint, and joint and several) | LILLO CALLE MISERICORDIA |
| Attorney-in-fact (joint, and joint and several) | PORTA BANUS PEDRO |
| Vice secretary | PORTA BANUS PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Appointments cancelled by the registrar, Appointments | Notice 576090 |
| 5 Dec 2022 | Appointments cancelled by the registrar, Appointments | Notice 534618 |
| 17 Jan 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 18390 |
| 27 Jan 2020 | Appointments cancelled by the registrar, Appointments | Notice 36246 |
| 16 Apr 2019 | Appointments | Notice 171229 |
| 10 Apr 2019 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 161791 |
| 10 Apr 2019 | Revocations, Appointments | Notice 161790 |
| 18 Jun 2018 | Appointments | Notice 255580 |
| 18 Jun 2018 | Appointments | Notice 255579 |
| 29 May 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 226572 |
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/calditec-sociedad-anonima
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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