CASALBA NEW ITG SL.
Active
Registry details
- Registered office
- C/ ALCALA 54 - 2º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 Oct 2019
- Latest act
- 16 Jan 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DUARTE MARTINS CARLOS FERNANDO |
| Attorney-in-fact | FERNANDEZ-MARCOTE CASTRILLEJO MANUEL-CESAR |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | DUARTE MARTINS CARLOS FERNANDO |
| Board member | MABRY PATRICK THOMAS |
| Board member | MINNAERT MATHIEU |
| Board member | PERUYERO BLANCO RODRIGO |
| Chairperson | MABRY PATRICK THOMAS |
| Secretary | PERUYERO BLANCO RODRIGO |
| Joint attorney-in-fact | FERNANDEZ MARCOTE CASTRILLEJO MANUEL CESAR |
| Joint attorney-in-fact | MARTINS CARLOS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Vice chairperson | MINNAERT MATHIEU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2026 | Re-elections | Notice 20977 |
| 28 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 193759 |
| 5 Dec 2024 | Re-elections | Notice 528018 |
| 30 Jan 2024 | Re-elections | Notice 49502 |
| 30 Jan 2024 | Appointments | Notice 49501 |
| 18 Apr 2023 | Appointments | Notice 181199 |
| 9 Aug 2022 | Amendments to the articles of association | Notice 368873 |
| 15 Dec 2021 | Amendments to the articles of association | Notice 539505 |
| 27 Apr 2021 | Revocations | Notice 191421 |
| 7 Apr 2020 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 140998 |
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/casalba-new-itg-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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