CARO RUIZ SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Córdoba
- Share capital
- €273,100
- First publication
- 4 Feb 2009
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTILLO LARA JUAN |
| Attorney-in-fact | SAPERAS VERGARA JORDI |
| Attorney-in-fact | TAPIADOR MARTINEZ MARIA ENRIQUETA |
| Attorney-in-fact | TOMAS ESPONERA DIEGO |
| Attorney-in-fact | TORDERA ARAUS JOAQUIN |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Board member | AGEMOSA DE NEGOCIOS E INVERSIONES SL |
| Board member | HD COVALCO SL |
| Board member | JUCALARA SL |
| Board member | PALM RIO INVESTMENTS SL |
| Board member | SAPERAS AYMAR JOSEP |
| Chairperson | HD COVALCO SL |
| Secretary | SAPERAS AYMAR JOSEP |
| Joint attorney-in-fact | CASTELLS GARCIA MIGUEL |
| Joint attorney-in-fact | SAPERAS AYMAR JOSEP |
| Joint attorney-in-fact | TORDERA ARAUS JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | CASTILLO LARA JUAN |
| Attorney-in-fact (joint, and joint and several) | LAPUENTE GINE DAVID |
| Attorney-in-fact (joint, and joint and several) | LOPEZ RUIZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | SAPERAS AYMAR JOSEP |
| Managing director | HD COVALCO SL |
| Joint and several managing director | CENTRO COMERCIAL CARO SL |
| Joint and several managing director | HD COVALCO SL |
| Joint and several managing director | JUCALARA SL |
| Joint and several managing director | SAPERAS VERGARA JORDI |
| Vice chairperson | AGEMOSA DE NEGOCIOS E INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Re-elections, Other items | Notice 312658 |
| 7 Jan 2025 | Re-elections | Notice 4377 |
| 17 Oct 2024 | Re-elections | Notice 442601 |
| 24 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 329199 |
| 31 Jan 2023 | Capital increase, Merger by absorption | Notice 51383 |
| 16 Nov 2022 | Re-elections | Notice 498607 |
| 10 Dec 2021 | Appointments | Notice 532303 |
| 15 Oct 2021 | Re-elections | Notice 454319 |
| 18 Nov 2020 | Re-elections | Notice 399831 |
| 9 Jul 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 213805 |
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/caro-ruiz-sa
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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