CARAMAGIAS ITG SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 4 Dec 2018
- Latest act
- 28 Apr 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DUARTE MARTINS CARLOS FERNANDO |
| Attorney-in-fact | FERNANDEZ-MARCOTE CASTRILLEJO MANUEL-CESAR |
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | MABRY PATRICK THOMAS |
| Board member | MARTINS CARLOS |
| Board member | MINNAERT MATHIEU |
| Board member | PERUYERO BLANCO RODRIGO |
| Chairperson | MABRY PATRICK THOMAS |
| Secretary | PERUYERO BLANCO RODRIGO |
| Vice chairperson | MINNAERT MATHIEU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 193790 |
| 26 Apr 2021 | Revocations | Notice 188454 |
| 4 Jun 2020 | Appointments | Notice 171402 |
| 26 Nov 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 488180 |
| 12 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 253578 |
| 2 Apr 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 147462 |
| 1 Apr 2019 | Sole-shareholder company, Change of sole shareholder | Notice 144831 |
| 24 Dec 2018 | Appointments | Notice 515666 |
| 4 Dec 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 485821 |
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/caramagias-itg-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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