CARTONDIS SA.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL EL CABALLO - PARCELA 65-66
- Municipality
- Loeches
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Nov 2010
- Latest act
- 14 May 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ MORENO FRANCISCO-JAVIER |
| Attorney-in-fact | LOPEZ TRANCHE JOSE ANTONIO |
| Attorney-in-fact | SERNA SEVILLA ENRIQUE |
| Joint and several director | CANALES DELGADO DIEGO ALBERTO |
| Joint and several director | ROMO PORTAL NICOLAS |
| Auditor | ADN GRAM AUDIT SLP |
| Auditor | GRAMAUDIT SLP |
| Auditor | PMA AUDITORES SL |
| Joint attorney-in-fact | LOPEZ TRANCHE JOSE ANTONIO |
| Joint attorney-in-fact | SERNA SEVILLA ENRIQUE |
| Substitute board member | CASTAÑEDA DIAZ BEATRIZ |
| Substitute board member | CASTAÑEDA DIAZ CARMEN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 231211 |
| 24 Apr 2026 | Revocations | Notice 200110 |
| 23 Dec 2024 | Re-elections | Notice 557614 |
| 24 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 329533 |
| 15 Nov 2023 | Terminations of appointment/Resignations, Revocations | Notice 483861 |
| 4 Aug 2023 | Appointments | Notice 353229 |
| 4 Aug 2023 | Declaration of sole-shareholder status | Notice 353228 |
| 17 Oct 2022 | Re-elections | Notice 453781 |
| 19 Jul 2021 | Re-elections | Notice 345489 |
| 24 May 2021 | Other items | Notice 247402 |
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/cartondis-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).