CARIBOO DEVELOPMENT SL.
Active
Registry details
- Registered office
- C/ ALMAGRO 31, 3º D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 26 Feb 2019
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MABILON ANTOINE MATTHIEU |
| Attorney-in-fact | BIECHELER FLORENCE NEGREL |
| Attorney-in-fact | CRAMBADE BONNAFOUX OLIVER PHILIPPE |
| Attorney-in-fact | CRAMBADE BONNAFOUX OLIVIER-PHILIPPE |
| Attorney-in-fact | MENGIBAR SOS MARIA ASUNCION |
| Attorney-in-fact | NERON NATHALIE |
| Attorney-in-fact | STEPANOV PIERRE NICOLAS |
| Joint and several attorney-in-fact | ECHEVARRIA OLASO LUCIA |
| Board member | CRAMBADE BONNAFOUX OLIVER PHILIPPE |
| Board member | ECHEVARRIA OLASO LUCIA |
| Chairperson | ECHEVARRIA OLASO LUCIA |
| Secretary | CRAMBADE BONNAFOUX OLIVER PHILIPPE |
| Joint attorney-in-fact | CRAMBADE BONNAFOUX OLIVIER-PHILIPPE |
| Joint attorney-in-fact | NERON NATHALIE |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ-AVIAL REDONDO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MENGIBAR SOS MARIA ASUNCION |
| Attorney-in-fact (joint, and joint and several) | NERON NATHALIE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 418112 |
| 20 Apr 2022 | Revocations, Appointments | Notice 177409 |
| 20 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 177408 |
| 20 Apr 2022 | Correction of errors | Notice 177407 |
| 19 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 174441 |
| 17 Feb 2021 | Appointments | Notice 75789 |
| 17 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 75788 |
| 29 Oct 2020 | Appointments | Notice 369334 |
| 14 Jul 2020 | Revocations, Appointments | Notice 221431 |
| 14 Jul 2020 | Appointments | Notice 221430 |
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/cariboo-development-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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