CASA GRANDE DE CARTAGENA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Nov 2017
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL PINO Y CALVO SOTELO JOAQUIN |
| Attorney-in-fact | DEL PINO Y CALVO SOTELO MARIA |
| Attorney-in-fact | ISASI-YSASMENDI PEMAN JOSE IGNACIO |
| Attorney-in-fact | ROJAS MIRANDA ANTONIO |
| Attorney-in-fact | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Auditor | ERNST & YOUNG SL |
| Board member | GONZALEZ LOPEZ PABLO |
| Board member | MENOSMARES SL |
| Board member | SOZIANCOR SL |
| Board member | URETA DOMINGO JUAN CARLOS |
| Board member | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Chairperson | SOZIANCOR SL |
| Secretary | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Executive committee chair | SOZIANCOR SL |
| Executive committee member | MENOSMARES SL |
| Executive committee member | SOZIANCOR SL |
| Executive committee member | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Executive committee secretary | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Executive committee vice chair | MENOSMARES SL |
| Representative | CEBRIAN DEL PINO MIGUEL |
| Representative | DEL PINO Y CALVO SOTELO JOAQUIN |
| Vice chairperson | MENOSMARES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 440656 |
| 20 Aug 2026 | Re-elections | Notice 386494 |
| 29 Aug 2025 | Re-elections | Notice 389276 |
| 26 Jun 2025 | Appointments | Notice 289398 |
| 20 Aug 2024 | Re-elections | Notice 364803 |
| 10 Nov 2023 | Re-elections | Notice 476916 |
| 28 Jul 2023 | Re-elections | Notice 341964 |
| 11 May 2023 | Revocations, Appointments | Notice 217500 |
| 4 Aug 2022 | Re-elections | Notice 361139 |
| 17 Feb 2022 | Amendments to the articles of association | Notice 73215 |
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/casa-grande-de-cartagena-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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