CARCEÑA SA.

Active

Registry details

Registered office: PASEO GENERAL MARTINEZ CAMPOS 46 - 6º
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 16 May 2011
Latest act: 26 Jun 2026
Acts in the BORME: 12

Current directors and officers

Role	Name
Attorney-in-fact	ALBARRAN ALVEAR JUAN
Attorney-in-fact	ROMERO HERRERA JOSE LUIS
Joint and several director	ALVAREZ ALDOMA ANNA-ROSA
Joint and several director	ALVAREZ RIBALAYGUA MARIA
Attorney-in-fact (joint, and joint and several)	ALBARRAN ALVEAR JUAN
Attorney-in-fact (joint, and joint and several)	ALVAREZ ALDOMA ANNA-ROSA
Attorney-in-fact (joint, and joint and several)	GOMEZ GONZALEZ MIGUEL ANGEL

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

Latest BORME publications

Date	Acts	Source
26 Jun 2026	Terminations of appointment/Resignations, Appointments, Re-elections	Notice 304793
26 Jun 2026	Revocations	Notice 304792
6 Mar 2026	Change of registered office	Notice 115832
27 Aug 2024	Appointments	Notice 373124
2 Feb 2024	Appointments	Notice 58607
5 Dec 2023	Revocations	Notice 518762
25 Feb 2022	Amendments to the articles of association	Notice 86581
1 Jul 2021	Re-elections	Notice 319610
26 Jul 2016	Re-elections	Notice 308282
29 Jan 2016	Change of corporate purpose	Notice 40036

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/carcena-sa

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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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