CANAL EXTENSIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €80,600,000
- First publication
- 2 Jan 2009
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA MORENO OLGA |
| Attorney-in-fact | GONZALEZ GARCIA LUIS GONZALO |
| Attorney-in-fact | RICHMOND MARIA FERNANDA |
| Joint and several attorney-in-fact | DE FATA MERINERO JOSE MARIA RAMON |
| Joint and several attorney-in-fact | LOBO ZAMORA MARIA PILAR |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CASCAJERO RODRIGUEZ JOSE MANUEL |
| Board member | CASTEJON GONZALEZ JORGE |
| Board member | GONZALEZ SAEZ MARIANO |
| Board member | MARTINEZ FERRERO AVELINO |
| Board member | TEJERINA ALFARO JOSE IGNACIO |
| Chairperson | GONZALEZ SAEZ MARIANO |
| Secretary | TEJERINA ALFARO JOSE IGNACIO |
| Managing director | CASCAJERO RODRIGUEZ JOSE MANUEL |
| Vice chairperson | CASCAJERO RODRIGUEZ JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Re-elections | Notice 434228 |
| 9 Jul 2026 | Appointments | Notice 323971 |
| 20 Apr 2026 | Appointments | Notice 189867 |
| 26 Nov 2025 | Terminations of appointment/Resignations | Notice 523557 |
| 24 Nov 2025 | Revocations | Notice 519241 |
| 24 Oct 2025 | Appointments | Notice 466690 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 443739 |
| 5 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 397243 |
| 18 Aug 2025 | Terminations of appointment/Resignations | Notice 372922 |
| 13 Aug 2025 | Terminations of appointment/Resignations | Notice 368596 |
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/canal-extensia-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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