CALETA XXI SL.
Active
Registry details
- Registered office
- CL VIA AUGUSTA Num.200 P.6
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €276,906,860
- First publication
- 13 Jul 2012
- Latest act
- 24 Sep 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PAVON PEREZ VANESSA |
| Board member | CORPORACION ZAMAP SL |
| Board member | MITURBACH SL |
| Board member | SURCOGAN SL |
| Board member | VIMINAL SL |
| Chairperson | CORPORACION ZAMAP SL |
| Joint attorney-in-fact | CORPORACION ZAMAP SL |
| Joint attorney-in-fact | GALLARDO PIQUE CARLOS |
| Joint attorney-in-fact | GALLARDO PIQUE JORGE |
| Joint attorney-in-fact | MITURBACH SL |
| Joint attorney-in-fact | SURCOGAN SL |
| Joint attorney-in-fact | VIMINAL SL |
| Attorney-in-fact (joint, and joint and several) | GIRBAL TORRENTS LLUIS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GALLARDO PIQUE CARLOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GALLARDO PIQUE IRENE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GALLARDO PIQUE JORGE |
| Secretary (not a board member) | ROGER LOPPACHER JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2025 | Appointments | Notice 417614 |
| 22 Jul 2024 | Revocations | Notice 324365 |
| 24 Apr 2024 | Revocations | Notice 195213 |
| 23 Oct 2023 | Appointments | Notice 448975 |
| 15 Jun 2022 | Appointments | Notice 278892 |
| 11 Feb 2022 | Change of registered office | Notice 62799 |
| 1 Dec 2021 | Revocations | Notice 520023 |
| 23 Aug 2021 | Revocations, Appointments | Notice 392785 |
| 28 Apr 2021 | Appointments | Notice 193229 |
| 27 Nov 2019 | Appointments | Notice 489666 |
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/caleta-xxi-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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