CALLACANTIS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MARCONI 5
- Municipality
- Ciudad Real
- Province
- Ciudad Real
- Share capital
- €18,000
- First publication
- 8 Nov 2023
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CACHO LOPEZ DE LA CALZADA MARIA LOURDES |
| Attorney-in-fact | PUEBLA PEREZ JULIO ANTONIO |
| Joint and several attorney-in-fact | GOMEZ FEBREL BALTASAR |
| Board member | DE AGUIRRE FERNANDEZ IGNACIO |
| Board member | LOPEZ MORTE CELESTINA |
| Board member | PUEBLA ESPADAS JULIO ANTONIO |
| Board member | VALLEJO LABRADOR RAQUEL |
| Chairperson | VALLEJO LABRADOR RAQUEL |
| Attorney-in-fact (joint, and joint and several) | DE AGUIRRE FERNANDEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GIL SANCHEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MORTE CELESTINA |
| Attorney-in-fact (joint, and joint and several) | PEREZ GIMBEL DAVID |
| Attorney-in-fact (joint, and joint and several) | PUEBLA ESPADAS JULIO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | URBINA ISLAS YAZMIN |
| Attorney-in-fact (joint, and joint and several) | VALLEJO LABRADOR RAQUEL |
| Secretary (not a board member) | CACHO LOPEZ DE LA CALZADA MARIA LOURDES |
| Vice secretary (not a board member) | MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Loss of sole-shareholder status | Notice 209510 |
| 30 Apr 2026 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items, Change of corporate purpose | Notice 209509 |
| 8 Nov 2023 | Appointments | Notice 474509 |
| 8 Nov 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 474508 |
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/callacantis-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).