CARCALANT INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ CARRETERA DE POZUELO 52
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 8 Jul 2022
- Latest act
- 18 Feb 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUILLEUMA CUQUERELLA ELENA |
| Attorney-in-fact | SANTOS BLANCA FERNANDO |
| Joint and several director | SAIZ ROCH RAFAEL |
| Joint and several director | SWISS LIFE ASSET MANAGERS FRANCE |
| Joint and several attorney-in-fact | ARIAS BERMUDEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | BERMJEJO DEL CAMPO AVELINO |
| Joint and several attorney-in-fact | CARRETERO CAÑADO JAVIER |
| Joint and several attorney-in-fact | DE MIGUEL ALONSO LUIS |
| Joint and several attorney-in-fact | DEL VISO MARTIN SERGIO |
| Joint and several attorney-in-fact | GUTIERREZ MAESTRE LUCIANO |
| Joint and several attorney-in-fact | INVERNON SACRISTAN ROBERTO ISAIAS |
| Joint and several attorney-in-fact | LEDESMA GARCIA JOSE ANTONIO |
| Joint and several attorney-in-fact | QUERO FUERTES MIGUEL ANGEL |
| Joint and several attorney-in-fact | RODERO GARCIA JESUS MIGUEL |
| Joint and several attorney-in-fact | RODRIGUEZ GOMBAU GLORIA |
| Joint and several attorney-in-fact | ROLDON APARICIO TATIANA |
| Joint and several attorney-in-fact | VIÑUALES HERMIDA PABLO |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | ARIAS BERMUDEZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ALBA VARGAS ALFREDO |
| Attorney-in-fact (joint, and joint and several) | BERMJEJO DEL CAMPO AVELINO |
| Attorney-in-fact (joint, and joint and several) | CARRETERO CAÑADO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DE MIGUEL ALONSO LUIS |
| Attorney-in-fact (joint, and joint and several) | DEL VISO MARTIN SERGIO |
| Attorney-in-fact (joint, and joint and several) | DELGADO MARTIN ISABEL |
| Attorney-in-fact (joint, and joint and several) | GIL YELAMOS MARIA TRINIDAD |
| Attorney-in-fact (joint, and joint and several) | INVERNON SACRISTAN ROBERTO ISAIAS |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ PEREZ ALFREDO |
| Attorney-in-fact (joint, and joint and several) | QUERO FUERTES MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | RODERO GARCIA JESUS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GOMBAU GLORIA |
| Attorney-in-fact (joint, and joint and several) | RUIZ BAZAGA ADOLFO |
| Attorney-in-fact (joint, and joint and several) | SANTOS BLANCA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | VIÑUALES HERMIDA PABLO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Representative | GANIER JULIEN JEAN JACQUES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Feb 2026 | Appointments | Notice 84765 |
| 18 Feb 2026 | Appointments | Notice 84764 |
| 12 Jan 2026 | Re-elections | Notice 10735 |
| 13 Nov 2025 | Revocations | Notice 498824 |
| 5 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 397085 |
| 9 May 2025 | Appointments | Notice 209219 |
| 29 Jan 2025 | Appointments | Notice 45028 |
| 31 Jul 2023 | Appointments | Notice 343302 |
| 3 Jul 2023 | Appointments | Notice 298525 |
| 3 Jul 2023 | Revocations | Notice 298524 |
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/carcalant-investments-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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