CARCASONA DIRECTORSHIP SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 140 - PLANTA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 15 Nov 2021
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KAUFMAN BENNETT JOSEPH |
| Joint and several attorney-in-fact | CASANOVAS GUERIN JACOBO |
| Joint and several attorney-in-fact | CASTELLO BERNABEU INMACULADA |
| Joint and several attorney-in-fact | DE LA PEÑA FERNANDEZ-NESPRAL JUAN |
| Joint and several attorney-in-fact | DORRONSORO MARTIN PABLO |
| Joint and several attorney-in-fact | GARCIA-MANSO ZURITA JOSE LUIS |
| Joint and several attorney-in-fact | LEYS LAUREN STONG |
| Board member | CASANOVAS GUERIN JACOBO |
| Board member | DE LA PEÑA FERNANDEZ-NESPRAL JUAN |
| Board member | KAUFMAN BENNETT JOSEPH |
| Board member | LEYS LAUREN STONG |
| Chairperson | KAUFMAN BENNETT JOSEPH |
| Secretary (not a board member) | GARCIA-MANSO ZURITA JOSE LUIS |
| Vice secretary (not a board member) | FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 314829 |
| 10 Mar 2026 | Appointments | Notice 121231 |
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 121230 |
| 30 Oct 2025 | Amendments to the articles of association, Change of registered office | Notice 476374 |
| 7 Aug 2025 | Appointments | Notice 359169 |
| 27 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 290200 |
| 2 Mar 2023 | Terminations of appointment/Resignations, Revocations | Notice 108621 |
| 28 Sep 2022 | Amendments to the articles of association, Change of registered office | Notice 430068 |
| 30 May 2022 | Appointments | Notice 245293 |
| 22 Mar 2022 | Appointments | Notice 126129 |
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/carcasona-directorship-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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