CALENA OASIS HOLDCO S.L.
Active
Registry details
- Registered office
- DE FONTANELLES BL.A NUM.15 P.2 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €10,340,000
- First publication
- 16 Mar 2026
- Latest act
- 6 Jul 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CALENA PARTNERS SL |
| Board member | ALTYONA TOPCO SA |
| Board member | CALENA PARTNERS SL |
| Board member | GONZALEZ VAZQUEZ JOSE FANNY |
| Chairperson | CALENA PARTNERS SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BENITO MARTINEZ JOSEP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | KLEIN SANTAMARIA FELIPE |
| Secretary (not a board member) | TRIAS DE BES MAQUEDA ALBERT |
| Vice secretary (not a board member) | PUENTE ALAEZ MIKEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jul 2026 | Revocations, Appointments | Notice 316438 |
| 3 Jul 2026 | Capital reduction, Capital increase, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 314490 |
| 4 May 2026 | Appointments | Notice 211346 |
| 16 Mar 2026 | Incorporation, Appointments, Other items | Notice 130899 |
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/calena-oasis-holdco-s-l
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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