CARMILA ESPAÑA SL.
Active
Registry details
- Registered office
- AVDA DE LA TRANSICION ESPAÑOLA 34 - PARQUE EMPRESA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €186,315,000
- First publication
- 16 Apr 2014
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 107
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CARMILA SA |
| Attorney-in-fact | ALVAREZ-COFIÑO TUÑON FATIMA |
| Attorney-in-fact | ARIAS CANDELA BELEN |
| Attorney-in-fact | AVIVAR CONTRERAS MARIA-ISABEL |
| Attorney-in-fact | CLEMARES SEMPERE ROCIO |
| Attorney-in-fact | ELOSEGUI SANZ CLARA |
| Attorney-in-fact | LALLANA FERNANDEZ CARLOS |
| Attorney-in-fact | LAS HERAS ESCUDERO ROCIO |
| Attorney-in-fact | MARIN CALDERO SONIA |
| Attorney-in-fact | MURILLO ESTEBAN JULIAN |
| Attorney-in-fact | NUÑEZ ACOSTA DIEGO |
| Attorney-in-fact | PEDRAZO GARCIA MARIA |
| Attorney-in-fact | RIEGO VILA JUAN FRANCISCO |
| Attorney-in-fact | RODRIGUEZ DE LLERA GONZALEZ LUIS |
| Attorney-in-fact | RODRIGUEZ GARCIA PALOMA |
| Attorney-in-fact | RODRIGUEZ GOMEZ JESUS ALBERTO |
| Attorney-in-fact | SALVADOR PENDON JUAN |
| Attorney-in-fact | SANCHEZ CALZAS MARIA LORENA |
| Attorney-in-fact | SANCHEZ FERNANDEZ JUAN-ANTONIO |
| Attorney-in-fact | SANCHEZ PUNZON ANGELES |
| Attorney-in-fact | TORRES MORA JOSE MANUEL |
| Attorney-in-fact | YAGUE DOMINGO RUBEN |
| Joint and several attorney-in-fact | ALVAREZ VALBUENA AMELIA MARIA |
| Joint and several attorney-in-fact | CHACON RESINO IRENE |
| Joint and several attorney-in-fact | DE LAS HERAS ESCUDERO MARIA DEL ROCIO |
| Joint and several attorney-in-fact | MARTIN JIMENEZ MARIA ELENA |
| Joint and several attorney-in-fact | MOYA-ANGELER TORRES MIGUEL ANGEL |
| Joint and several attorney-in-fact | PEREZ DE PRADO PEDRO ANTONIO |
| Joint and several attorney-in-fact | PEREZ SANCHEZ JOSE MARIA |
| Joint and several attorney-in-fact | REINOSO MEDINA MARIA BEGOÑA |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ JUAN-ANTONIO |
| Joint and several attorney-in-fact | SANCHEZ LAGUNA YOLANDA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | ALVAREZ-COFIÑO TUÑON FATIMA |
| Joint attorney-in-fact | BREVA CALATAYUD JORGE |
| Joint attorney-in-fact | RODRIGUEZ DE LLERA GONZALEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ MAYORAL FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ-COFIÑO TUÑON FATIMA |
| Attorney-in-fact (joint, and joint and several) | BREVA CALATAYUD JORGE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LEON MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | MARTIN JIMENEZ MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | PALMERO PASTOR MARIA ROCIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE LLERA GONZALEZ LUIS |
| Representative | AMBROIX GERY XAVIER DIDIER ROBERT |
| Representative | CHEVAL MARIE CAMILLE FRANCOISE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Appointments | Notice 299965 |
| 23 Jun 2026 | Appointments | Notice 297440 |
| 17 Jun 2026 | Re-elections | Notice 288310 |
| 17 Feb 2026 | Revocations | Notice 82627 |
| 17 Feb 2026 | Appointments | Notice 82626 |
| 17 Feb 2026 | Appointments | Notice 82625 |
| 17 Feb 2026 | Appointments | Notice 82624 |
| 20 Aug 2025 | Re-elections | Notice 376407 |
| 30 Apr 2025 | Revocations | Notice 197538 |
| 30 Apr 2025 | Appointments | Notice 197537 |
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/carmila-espana-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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