CALIBRADOS MADRID SA.
Active
Registry details
- Registered office
- C/ ARDEMANS 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 13 Apr 2009
- Latest act
- 16 Apr 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRANZ MUÑOZ RAQUEL |
| Attorney-in-fact | MUÑOZ GOMEZ MARIA DEL PILAR |
| Board member | ARRANZ MUÑOZ RAFAEL |
| Board member | ARRANZ MUÑOZ RAQUEL |
| Board member | MUÑOZ GOMEZ MARIA DE PILAR |
| Board member | MUÑOZ GOMEZ MARIA DEL PILAR |
| Chairperson | ARRANZ MUÑOZ RAFAEL |
| Secretary | MUÑOZ GOMEZ MARIA DE PILAR |
| Secretary | MUÑOZ GOMEZ MARIA DEL PILAR |
| Managing director | ARRANZ MUÑOZ RAFAEL |
| Vice chairperson | ARRANZ MUÑOZ RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2024 | Re-elections | Notice 180284 |
| 27 May 2019 | Re-elections | Notice 223938 |
| 28 Apr 2014 | Re-elections | Notice 181668 |
| 26 Apr 2012 | Capital reduction | Notice 184094 |
| 30 Dec 2011 | Change of registered office | Notice 523370 |
| 30 Dec 2011 | Appointments | Notice 523369 |
| 16 Dec 2010 | Revocations | Notice 463909 |
| 13 Apr 2009 | Appointments | Notice 175848 |
| 13 Apr 2009 | Revocations | Notice 175847 |
| 13 Apr 2009 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 175846 |
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/calibrados-madrid-sa
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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