CALGARY ADVANCED ASSETS, SL.
Active
Registry details
- Registered office
- C/ SERRANO 57 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 27 Jan 2025
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PARAMIO GARCIA PABLO |
| Attorney-in-fact | SANCHEZ LOPEZ CARLOS |
| Attorney-in-fact | SELVI DOMINGUEZ ALICIA |
| Attorney-in-fact | URBON GARCIA-FUENTES ALVARO |
| Board member | PARAMIO GARCIA PABLO |
| Board member | SELVI DOMINGUEZ ALICIA |
| Board member | URBON GARCIA-FUENTES ALVARO |
| Chairperson | PARAMIO GARCIA PABLO |
| Secretary | SELVI DOMINGUEZ ALICIA |
| Vice chairperson | URBON GARCIA-FUENTES ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Sole-shareholder company, Change of sole shareholder, Correction of errors | Notice 30202 |
| 2 Apr 2025 | Appointments | Notice 155869 |
| 2 Apr 2025 | Appointments | Notice 155868 |
| 2 Apr 2025 | Appointments | Notice 155867 |
| 2 Apr 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 155866 |
| 27 Jan 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 39920 |
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/calgary-advanced-assets-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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