CARMINSIN SL.
Active
Registry details
- Registered office
- C/ SERRANO 3 4º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,500
- First publication
- 27 Feb 2020
- Latest act
- 8 May 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CLADERA DE CODINA MARTA |
| Attorney-in-fact | HOLGADO HERRERO MANUEL |
| Attorney-in-fact | MUNGUIRA FERNANDEZ ROSA |
| Attorney-in-fact | RODRIGUEZ DE TEMBLEQUE MANZANARES LUIS |
| Attorney-in-fact | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Attorney-in-fact | RUIZ PORTILLO FRANCISCO JOSE |
| Joint and several attorney-in-fact | BLANCO GIMENO PAOLA GABRIELA |
| Joint and several attorney-in-fact | DEL RIO MERINO GONZALO |
| Joint and several attorney-in-fact | LABIED MAJDA |
| Joint and several attorney-in-fact | RODRIGUEZ DE TEMBLEQUE MANZANARES LUIS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CLADERA DE CODINA MARTA |
| Board member | MEULENDIJK MAURICE |
| Board member | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Chairperson | CLADERA DE CODINA MARTA |
| Secretary | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | QUINTANA VILLA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2025 | Amendments to the articles of association | Notice 206036 |
| 22 Apr 2025 | Revocations | Notice 185032 |
| 19 Feb 2025 | Appointments | Notice 83153 |
| 26 Dec 2023 | Appointments | Notice 546933 |
| 28 Nov 2023 | Terminations of appointment/Resignations | Notice 507768 |
| 10 Jan 2023 | Appointments | Notice 13744 |
| 10 Jan 2023 | Appointments | Notice 13743 |
| 9 Jan 2023 | Appointments | Notice 12638 |
| 9 Jan 2023 | Revocations | Notice 12637 |
| 11 Nov 2020 | Appointments | Notice 387334 |
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/carminsin-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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