CALDWELL SPAIN SL.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 28
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 12 Jun 2019
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BADILLO SERRANO ANTONIO |
| Attorney-in-fact | BASCONES PEREZ FRAGERO MIGUEL |
| Attorney-in-fact | DE LA CRUZ MARTINEZ PABLO FEDERICO |
| Attorney-in-fact | DIAZ RODRIGUEZ ANTONIO |
| Attorney-in-fact | FERNANDEZ ALONSO DANIEL |
| Attorney-in-fact | HERRERA ORTEGA PASCUAL |
| Attorney-in-fact | LOPEZ SERRANO MARIA DE LOS DOLORES |
| Attorney-in-fact | MARTINEZ PARIS RAUL |
| Attorney-in-fact | RODRIGUEZ ASCASO RAUL DE LOS SANTOS |
| Attorney-in-fact | SANTOS MONTERO MIGUEL ANGEL |
| Attorney-in-fact | VALLE GUTIERREZ LEOPOLDO JOSE |
| Joint and several attorney-in-fact | GONZALEZ PILAR MARIA PAZ |
| Joint and several attorney-in-fact | MILLIGAN WENZEL EDUARDO MARTIN |
| Joint and several attorney-in-fact | MUÑOZ REDONDO VANESA |
| Board member | ABELLAN ESPARCIA JUAN MANUEL |
| Board member | ARAUJO GONZALEZ-BARCIA FERNANDO |
| Board member | MATESANZ POSTIGO FERMIN |
| Chairperson | MATESANZ POSTIGO FERMIN |
| Secretary | ABELLAN ESPARCIA JUAN MANUEL |
| Joint attorney-in-fact | MILLIGAN WENZEL EDUARDO MARTIN |
| Joint attorney-in-fact | VENTUREIRA FERNANDEZ LUCIA |
| Attorney-in-fact (joint, and joint and several) | BADILLO SERRANO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CAZORLA RUIZ ANTONIO JOSE |
| Attorney-in-fact (joint, and joint and several) | JUSTEL MIRANDA RAUL |
| Attorney-in-fact (joint, and joint and several) | SANTOS MONTERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | VALLE GUTIERREZ LEOPOLDO JOSE |
| Managing director | MATESANZ POSTIGO FERMIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Revocations, Appointments | Notice 513400 |
| 31 Jul 2025 | Revocations, Appointments | Notice 346332 |
| 18 Sep 2024 | Correction of errors | Notice 401144 |
| 8 Mar 2024 | Appointments, Other items | Notice 121092 |
| 23 Feb 2023 | Appointments | Notice 96246 |
| 24 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 516532 |
| 23 Nov 2022 | Change of registered office | Notice 513475 |
| 2 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 321442 |
| 8 Oct 2019 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 417467 |
| 7 Aug 2019 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 346115 |
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/caldwell-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).