CALICO SA.
Active
Registry details
- Registered office
- C/ JORGE JUAN 141 7º - PUERTA I
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Jun 2009
- Latest act
- 13 Feb 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALICO TURON JOSE MARIA |
| Auditor | GASSO AUDITORES SL |
| Auditor | GASSO AUDITORES SLP |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | CALICO BOSCH ENRIQUE |
| Board member | CALICO CANALS CARLOS |
| Board member | CALICO TURON JOSE MARIA |
| Board member | CALICO TURON MONTSERRAT |
| Board member | HERNANDEZ AYNES ANTONIO |
| Board member | HERNANDEZ AYNES JORGE |
| Board member | LEDESMA CALICO ANGEL |
| Chairperson | CALICO BOSCH ENRIQUE |
| Secretary | HERNANDEZ AYNES JORGE |
| Managing director | CALICO BOSCH ENRIQUE |
| Managing director | HERNANDEZ AYNES JORGE |
| Joint and several managing director | CALICO BOSCH ENRIQUE |
| Joint and several managing director | HERNANDEZ AYNES JORGE |
| Vice chairperson | CALICO TURON MONTSERRAT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2025 | Change of registered office | Notice 72413 |
| 28 Nov 2024 | Appointments | Notice 513133 |
| 12 Jun 2023 | Re-elections | Notice 264747 |
| 14 Mar 2022 | Amendments to the articles of association | Notice 112087 |
| 3 Mar 2022 | Appointments | Notice 95891 |
| 11 Jun 2019 | Re-elections | Notice 249963 |
| 10 Jun 2019 | Re-elections | Notice 247944 |
| 6 Jun 2019 | Re-elections | Notice 243586 |
| 6 Jun 2019 | Appointments | Notice 243585 |
| 6 Jun 2019 | Change of registered office | Notice 243584 |
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/calico-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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