CALVO Y MUNAR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,323,400
- First publication
- 30 Mar 2009
- Latest act
- 19 Jun 2024
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MAESTRO MAESTRO GREGORIO |
| Auditor | ACM AUDIT & PARTNERS SL |
| Auditor | AUDIHISPANA GRANT THORNTON SL |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Board member | GARCIA ORMAECHEA ROMEO RAFAEL |
| Board member | MAESTRO MAESTRO GREGORIO |
| Board member | MAESTRO MORENO FERNANDO |
| Board member | MAESTRO MORENO GREGORIO |
| Board member | MAESTRO MORENO MARIA PAZ |
| Chairperson | MAESTRO MAESTRO GREGORIO |
| Secretary | GARCIA ORMAECHEA ROMEO RAFAEL |
| Secretary | MAESTRO MORENO MARIA PAZ |
| Joint attorney-in-fact | MOYA FERNANDEZ ANA MARIA |
| Joint attorney-in-fact | SANCHEZ POZO FERNANDO |
| Joint and several managing director | MAESTRO MORENO FERNANDO |
| Joint and several managing director | MAESTRO MORENO GREGORIO |
| Joint and several managing director | MAESTRO MORENO MARIA PAZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2024 | Revocations, Appointments | Notice 277111 |
| 11 Mar 2024 | Appointments | Notice 122854 |
| 11 Mar 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments | Notice 122853 |
| 11 Mar 2024 | Capital increase | Notice 122852 |
| 11 Mar 2024 | Appointments | Notice 122851 |
| 23 Nov 2023 | Terminations of appointment/Resignations | Notice 500499 |
| 14 Apr 2023 | Re-elections | Notice 177675 |
| 29 Mar 2023 | Re-elections | Notice 153405 |
| 9 Mar 2023 | Appointments | Notice 120920 |
| 9 Mar 2023 | Appointments, Re-elections | Notice 120919 |
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/calvo-y-munar-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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