CARAMELO GESTION SL.
Active
Registry details
- Registered office
- LUGAR BUGALLIDO 4 - OUTEIRO
- Municipality
- Ames
- Province
- A Coruña
- Share capital
- €9,800
- First publication
- 26 Feb 2009
- Latest act
- 2 Sep 2025
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CARRACEDO ENJO ANGEL |
| Attorney-in-fact | CARRETERO ESQUIVEL SANTIAGO ENRIQUE |
| Attorney-in-fact | PIÑEIRO TOJEIRO JOSE-MARIA |
| Attorney-in-fact | VAREZ GONZALEZ PEDRO |
| Joint and several attorney-in-fact | BLANCO-RAJOY FERNANDEZ MARIA-PILAR |
| Joint and several attorney-in-fact | CARRETERO ESQUIVEL SANTIAGO ENRIQUE |
| Joint and several attorney-in-fact | FERNANDEZ DEL RIEGO ENRIQUE |
| Joint and several attorney-in-fact | GARCIA COSTOYA MARIA DOLORES |
| Joint and several attorney-in-fact | MARTINEZ FERNANDEZ RAFAEL |
| Joint and several attorney-in-fact | TATO FOUZ MARIA-LUISA |
| Joint and several attorney-in-fact | VAZQUEZ CUETO FERNANDO |
| Auditor | ERNST & YOUNG SL |
| Board member | CAÑAS GARCIA-ROJO FEDERICO |
| Board member | XESGALICIA SOCIEDAD GESTORA DE ENTIDADES DE CAPITA |
| Secretary | CAÑAS GARCIA-ROJO FEDERICO |
| Joint attorney-in-fact | CARRETERO ESQUIVEL SANTIAGO ENRIQUE |
| Joint attorney-in-fact | ESCUDERO ROLDAN JOSE |
| Joint attorney-in-fact | FERNANDEZ DEL RIEGO ENRIQUE |
| Joint attorney-in-fact | GARCIA COSTOYA MARIA DOLORES |
| Joint attorney-in-fact | RODRIGUEZ GARCIA ALBERTO |
| Joint attorney-in-fact | VAREZ GONZALEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DEL RIEGO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GARCIA COSTOYA MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | VAREZ GONZALEZ PEDRO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2025 | Precautionary entry | Notice 391624 |
| 19 May 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 207058 |
| 29 Jul 2015 | Status of insolvency proceedings, Status of insolvency proceedings, Status of insolvency proceedings, Status of insolvency proceedings, Extinction (removal from the register) | Notice 314282 |
| 11 Dec 2013 | Status of insolvency proceedings | Notice 528585 |
| 3 Jun 2013 | Other items, Status of insolvency proceedings | Notice 252996 |
| 29 Apr 2013 | Revocations, Appointments | Notice 199468 |
| 19 Feb 2013 | Re-elections | Notice 82159 |
| 24 Jan 2013 | Appointments | Notice 35942 |
| 21 Dec 2012 | Terminations of appointment/Resignations, Appointments | Notice 532110 |
| 21 Dec 2012 | Terminations of appointment/Resignations, Appointments | Notice 532109 |
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/caramelo-gestion-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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