CAREL CONTROLS IBERICA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 24 Feb 2010
- Latest act
- 12 Nov 2025
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABOT SETO FRANCESC |
| Attorney-in-fact | VALENTI CALL JOAN |
| Auditor | CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL |
| Auditor | DELOITTE SL |
| Board member | CARLO VANIN |
| Board member | NIUBO CASTELLO LLUIS |
| Board member | SIMONE GRISENTI |
| Chairperson | SIMONE GRISENTI |
| Secretary | CARLO VANIN |
| Attorney-in-fact (joint, and joint and several) | CARLO VANIN |
| Attorney-in-fact (joint, and joint and several) | NIUBO CASTELLO LLUIS |
| Attorney-in-fact (joint, and joint and several) | PINTO PUIG FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SIMONE GRISENTI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Nov 2025 | Revocations, Appointments | Notice 494942 |
| 24 Oct 2024 | Amendments to the articles of association | Notice 454088 |
| 21 Oct 2024 | Appointments | Notice 447276 |
| 17 Oct 2024 | Revocations, Appointments | Notice 441888 |
| 6 Feb 2024 | Appointments | Notice 61813 |
| 29 Dec 2023 | Revocations, Appointments, Amendment of powers of attorney | Notice 554574 |
| 11 Aug 2023 | Appointments | Notice 364205 |
| 7 Sep 2022 | Amendments to the articles of association | Notice 404850 |
| 1 Sep 2021 | Revocations, Amendment of powers of attorney | Notice 404489 |
| 11 Jun 2021 | Amendments to the articles of association | Notice 283627 |
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/carel-controls-iberica-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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