CANTABRO CATALANA DE INVERSIONES, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cantabria
- Share capital
- €154,000,000.80
- First publication
- 16 Nov 2009
- Latest act
- 21 Apr 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | BERNARDEZ GUMIEL ANTONIO |
| Board member | CEPEDA FERNANDEZ MIRANDA IGNACIO |
| Board member | DE LAZARO TORRES LAZARO |
| Chairperson | CEPEDA FERNANDEZ MIRANDA IGNACIO |
| Joint attorney-in-fact | BERNARDEZ GUMIEL ANTONIO |
| Joint attorney-in-fact | CEPEDA FERNANDEZ MIRANDA IGNACIO |
| Joint attorney-in-fact | MORATO HERRAEZ MAR |
| Joint attorney-in-fact | PARADELA PEREZ CARLOS |
| Joint attorney-in-fact | ROYO OLID JOSE MIGUEL |
| Secretary (not a board member) | ROYO OLID JOSE MIGUEL |
| Vice secretary (not a board member) | PARADELA PEREZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2025 | Revocations, Appointments | Notice 181947 |
| 21 Apr 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 181946 |
| 30 Dec 2024 | Loss of sole-shareholder status | Notice 568267 |
| 17 Oct 2024 | Re-elections | Notice 442404 |
| 16 Aug 2024 | Merger by absorption | Notice 360192 |
| 18 Jul 2024 | Declaration of sole-shareholder status | Notice 321025 |
| 1 Sep 2023 | Re-elections | Notice 388546 |
| 1 Sep 2022 | Re-elections | Notice 399233 |
| 8 Nov 2021 | Re-elections | Notice 485906 |
| 5 Jan 2021 | Re-elections | Notice 1566 |
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/cantabro-catalana-de-inversiones-s-a
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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