CARMEDA RESOURCES SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - TORRE EUROPA. PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 Dec 2012
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INTERTRUST (SPAIN) SA |
| Attorney-in-fact | ABELLA GARCIA FERNANDO |
| Attorney-in-fact | BOZA DELGADO CARLOS ERNESTO |
| Attorney-in-fact | GUIROLA MEARDI JORGE ENRIQUE |
| Attorney-in-fact | HERNANDO REDONDO ESTHER |
| Attorney-in-fact | MAURICIO ERNESTO POMA |
| Attorney-in-fact | PITA RODOLFO EUSTASIO |
| Attorney-in-fact | SALAMANCA CARRASCO VICTOR MARCELINO |
| Attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Attorney-in-fact | SALAMANCA CUEVAS VICTOR |
| Attorney-in-fact | SANZ MATAIX LAURA |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint and several attorney-in-fact | ATIENZA BECERRIL GASPAR |
| Joint and several attorney-in-fact | MENDAÑA NAVARRO RENATA |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Board member | ABELLA GARCIA FERNANDO |
| Board member | MARRECO SARDENBERG MARCELLO |
| Board member | NOLTENIUS CATANI JULIO BERNARDO |
| Board member | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Chairperson | MARRECO SARDENBERG MARCELLO |
| Secretary | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Joint attorney-in-fact | ABELLA GARCIA FERNANDO |
| Joint attorney-in-fact | BOZA DELGADO CARLOS ERNESTO |
| Joint attorney-in-fact | HERNANDO REDONDO ESTHER |
| Joint attorney-in-fact | MARRECO SARDENBERG MARCELLO |
| Joint attorney-in-fact | MAURICIO ERNESTO POMA |
| Joint attorney-in-fact | PITA RODOLFO EUSTASIO |
| Consolidated accounts auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Vice secretary (not a board member) | RENATA MENDAÑA NAVARRO |
| Vice chairperson | ABELLA GARCIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Re-elections | Notice 511240 |
| 2 Dec 2024 | Re-elections | Notice 519151 |
| 17 Oct 2024 | Appointments | Notice 444017 |
| 19 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 404304 |
| 29 Jul 2024 | Revocations | Notice 333346 |
| 4 Jan 2024 | Re-elections | Notice 6414 |
| 13 Nov 2023 | Appointments | Notice 479760 |
| 25 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 335467 |
| 26 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 194846 |
| 20 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 185286 |
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/carmeda-resources-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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