CALIDALIA SL.
Active
Registry details
- Registered office
- C/ PRINCESA 29 - 4º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Dec 2009
- Latest act
- 22 May 2026
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE ARRIBA HERVAS LUIS |
| Attorney-in-fact | FERRERO JORDI ANTONIO BERNARDO |
| Attorney-in-fact | GONZALEZ-GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Attorney-in-fact | HERNANDEZ IZQUIERDO DOMINGO |
| Attorney-in-fact | PASCUAL GOMEZ-CUETARA TOMAS FLORENCIO |
| Attorney-in-fact | PETROSSI VALDES EDUARDO ALFREDO |
| Attorney-in-fact | REVUELTA DEL PERAL FRANCISCO JAVIER |
| Attorney-in-fact | VENTURA FERRERO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | DE ARRIBA HERVAS LUIS |
| Joint and several attorney-in-fact | REVUELTA DEL PERAL FRANCISCO JAVIER |
| Board member | AGROLIMEN INVERSIONES S C R SA |
| Board member | CALIDAD PASCUAL SA |
| Board member | CHOCOLATES VALOR SA |
| Board member | CUETARA 1951 SL |
| Board member | GONZALEZ BYASS SA |
| Board member | GRUPO EMPRESARIAL PALACIOS ALIMENTACION SA |
| Board member | GRUPO LECHE PASCUAL SA |
| Board member | IDILIA FOODS SL |
| Board member | LUIS CALVO SANZ SA |
| Board member | MAHOU SA |
| Board member | NUTREXPA SA |
| Board member | NUTREXPA SL |
| Board member | POSTRES Y DULCES REINA SL |
| Board member | REVUELTA DEL PERAL FRANCISCO JAVIER |
| Chairperson | REVUELTA DEL PERAL FRANCISCO JAVIER |
| Chairperson | REVUELTA DEL PERAL JAVIER |
| Joint attorney-in-fact | DE ARRIBA HERVAS LUIS |
| Joint attorney-in-fact | HERNANDEZ IZQUIERDO DOMINGO |
| Joint attorney-in-fact | REVUELTA DEL PERAL FRANCISCO JAVIER |
| Secretary (not a board member) | GARCIA VAZQUEZ SARA |
| Vice secretary (not a board member) | CRUZ PADILLA JOSE |
| Representative | CALVO GARCIA-BENAVIDES MANUEL MARIA |
| Representative | DOMINGUEZ IRIBARREN PEDRO-LUIS |
| Representative | FERRERO JORDI ANTONIO BERNARDO |
| Representative | GONZALEZ-GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Representative | LOPEZ ADROVER VALERIANO |
| Representative | LOPEZ RUEDA ALFONSO JOSE |
| Representative | PASCUAL GOMEZ-CUETARA TOMAS FLORENCIO |
| Representative | PETROSSI VALDES EDUARDO ALFREDO |
| Representative | VENTURA FERRERO FRANCISCO JAVIER |
| Representative | VENTURA FERRERO JAVIER |
| Vice chairperson | AGROLIMEN INVERSIONES S C R SA |
| Vice chairperson | GONZALEZ BYASS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2026 | Appointments | Notice 245251 |
| 26 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 101256 |
| 11 Nov 2025 | Terminations of appointment/Resignations, Re-elections | Notice 493519 |
| 30 Jul 2025 | Re-elections | Notice 343718 |
| 26 Mar 2025 | Revocations, Appointments | Notice 143468 |
| 30 Dec 2024 | Appointments | Notice 568602 |
| 30 Dec 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 568601 |
| 21 Nov 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 495578 |
| 4 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 425483 |
| 3 Oct 2023 | Re-elections | Notice 422849 |
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/calidalia-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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