CARLA SECRET SL.
Active
Registry details
- Registered office
- C/ JOAQUIN COSTA, NUMERO 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 May 2019
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BARBER & BASSCO PROPERTY'S SL |
| Attorney-in-fact | BARBER DORESTE ROSA |
| Representative | BARBER DORESTE ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Extension of corporate purpose | Notice 388082 |
| 12 Dec 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 553756 |
| 27 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 550957 |
| 25 Jul 2023 | Amendments to the articles of association | Notice 335051 |
| 26 Feb 2020 | Appointments | Notice 89090 |
| 19 Feb 2020 | Extension of corporate purpose | Notice 77060 |
| 31 Jul 2019 | Other items | Notice 334012 |
| 6 May 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 191632 |
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/carla-secret-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).