CARANZA 523 CORPORATE SERVICES SL.

Active

Registry details

Registered office: AVDA DE ESPAÑA 4
Municipality: Tres Cantos
Province: Madrid
Share capital: €1,003,000
First publication: 1 Sep 2023
Latest act: 16 Jan 2024
Acts in the BORME: 5

Current directors and officers

Role	Name
Attorney-in-fact	PERANALA SERVICIOS Y GESTIONES SL
Board member	CISHEK EDUARDO EDMUNDO D'ALESSANDRO
Board member	FIESXI PROPIEDADES SL
Board member	LOPEZ BALBAS ALBERTO ANGEL
Board member	PERANALA SERVICIOS Y GESTIONES SL
Board member	ROOTS ASSET MANAGEMENT SL
Chairperson	PERANALA SERVICIOS Y GESTIONES SL
Representative	BERDONES MONTOYA RAUL
Representative	JIMENO GIL JOSE PABLO
Representative	LOPEZ FERNANDEZ JOAQUIN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
16 Jan 2024	Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of company name	Notice 22995
20 Nov 2023	Capital increase	Notice 491633
30 Oct 2023	Appointments	Notice 461620
30 Oct 2023	Terminations of appointment/Resignations, Appointments, Other items, Change of registered office	Notice 461619
1 Sep 2023	Incorporation, Appointments	Notice 389077

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/caranza-523-corporate-services-sl

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About this data

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