CARAT ESPAÑA SA.
Active
Registry details
- Registered office
- AVDA DEL GENERAL PERON 40 - EDIFICIO PERON, 40, PO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,000,000
- First publication
- 14 Jan 2009
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMIEL FRANSOY EDUARD |
| Attorney-in-fact | ARIAS YVONNE MICHELLE |
| Attorney-in-fact | BUGALLAL GARRIDO MARINA |
| Attorney-in-fact | COCERO MORA ELENA VICTORIA |
| Attorney-in-fact | COMPAINS GARCIA IGNACIO |
| Attorney-in-fact | HERNANDEZ VICENTE AIXA |
| Attorney-in-fact | HERRERO HUERGA ANA PATRICIA |
| Attorney-in-fact | HEVIA-CAMPOMANES RUBIO BLANCA |
| Attorney-in-fact | LEON CARRERAS ARTUR |
| Attorney-in-fact | URBANO LAMA RAFAEL |
| Joint and several attorney-in-fact | ARIAS YVONNE MICHELLE |
| Joint and several attorney-in-fact | BUGALLAL GARRIDO MARINA |
| Joint and several attorney-in-fact | COCERO MORA ELENA VICTORIA |
| Joint and several attorney-in-fact | COMPAINS GARCIA IGNACIO |
| Joint and several attorney-in-fact | HERNANDEZ VICENTE AIXA |
| Joint and several attorney-in-fact | HEVIA-CAMPOMANES RUBIO BLANCA |
| Joint and several attorney-in-fact | JIMENEZ-FILPO NUÑEZ REYES |
| Joint and several attorney-in-fact | LEON CARRERAS ARTUR |
| Joint and several attorney-in-fact | VACAS VEGA MARIA CARMEN |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | COMPAINS GARCIA IGNACIO |
| Board member | CORDOVA MORENO FERNANDO |
| Board member | LOPEZ-FRANCOS SAENZ JAIME-MANUEL |
| Board member | URBANO LAMA RAFAEL |
| Chairperson | LOPEZ-FRANCOS SAENZ JAIME-MANUEL |
| Attorney-in-fact (joint, and joint and several) | BARANDIARAN ALONSO JAVIER |
| Attorney-in-fact (joint, and joint and several) | COMPAINS GARCIA IGNACIO |
| Managing director | LOPEZ-FRANCOS SAENZ JAIME-MANUEL |
| Secretary (not a board member) | BUGALLAL GARRIDO MARINA |
| Vice secretary (not a board member) | COCERO MORA ELENA VICTORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Appointments | Notice 359054 |
| 31 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 359053 |
| 31 Jul 2026 | Revocations | Notice 359052 |
| 26 Mar 2026 | Revocations | Notice 153478 |
| 26 Mar 2026 | Revocations, Appointments | Notice 153477 |
| 20 Mar 2026 | Appointments | Notice 143008 |
| 28 Oct 2025 | Revocations | Notice 471618 |
| 7 Aug 2025 | Appointments | Notice 359179 |
| 24 Mar 2025 | Appointments | Notice 139018 |
| 26 Feb 2025 | Appointments | Notice 95089 |
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/carat-espana-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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