CASACUBERTA VILLAMIL SL.
Active
Registry details
- Registered office
- C/ YANGUAS Y MIRANDA 1 1ª - OFICINAS 3 Y 4
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €1,547,575
- First publication
- 2 Jun 2010
- Latest act
- 23 Apr 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASACUBERTA MARSANS ALVARO |
| Attorney-in-fact | CASACUBERTA MARSANS GONZALO |
| Attorney-in-fact | CASACUBERTA MARSANS IGNACIO |
| Attorney-in-fact | CASACUBERTA MARSANS PABLO |
| Attorney-in-fact | CASACUBERTA VILLAMIL FERNANDO |
| Attorney-in-fact | CHOCARRO ABALOS ANGEL LUIS |
| Attorney-in-fact | LACUNZA HERNANDEZ FRANCISCO JAVIER |
| Auditor | CENTURY AUDITORES SAP |
| Auditor | CENTURY AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | CASACUBERTA VILLAMIL FERNANDO |
| Board member | CHOCARRO ABALOS ANGEL |
| Board member | LACUNZA HERNANDEZ FRANCISCO JAVIER |
| Chairperson | CASACUBERTA VILLAMIL FERNANDO |
| Secretary | CHOCARRO ABALOS ANGEL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Vice chairperson | LACUNZA HERNANDEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Apr 2026 | Capital reduction, Capital reduction, Other items | Notice 198358 |
| 15 Jan 2024 | Appointments | Notice 21249 |
| 12 Jan 2023 | Revocations | Notice 17963 |
| 12 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 17962 |
| 26 May 2022 | Appointments | Notice 241431 |
| 7 Jun 2021 | Appointments | Notice 274728 |
| 5 Jun 2019 | Change of registered office | Notice 240477 |
| 19 Oct 2017 | Appointments | Notice 412101 |
| 17 Mar 2016 | Appointments | Notice 125563 |
| 17 Mar 2016 | Revocations, Appointments | Notice 125562 |
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/casacuberta-villamil-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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