CASVA SEGURIDAD SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO BUENAVISTA S/N - PUERTO AZAHAR -EDIFICIO SIM
- Municipality
- Castellon de la Plana
- Province
- Castellón/Castelló
- Share capital
- €625,040
- First publication
- 14 Jan 2009
- Latest act
- 26 May 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CALLE GARCIA JOSE LUIS |
| Attorney-in-fact | CALLE GARCIA JOSE LUIS |
| Attorney-in-fact | CALVO RODRIGUEZ MARIA AMPARO |
| Attorney-in-fact | DEL VALLE RUIZ SALVADOR |
| Attorney-in-fact | FERROL SANZ FRANCISCO JAVIER |
| Attorney-in-fact | GALERA VALERO ANGEL |
| Attorney-in-fact | GARCIA ECHEVARRIA LUIS JAVIER |
| Attorney-in-fact | GIL EGIDO ALFONSO |
| Attorney-in-fact | GUILLEM VIECO ANTONIO |
| Attorney-in-fact | PEREZ RODRIGUEZ RAFAEL ANGEL |
| Auditor | KPMG AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | GIL VALLES OSCAR LUIS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BARBERO PEDRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | QUIÑONES QUIÑONES JOSEFA LIDON |
| Attorney-in-fact (joint, and joint and several) | RAMBLA MOLINOS JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | SANTOLARIA ARTERO JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Appointments | Notice 249958 |
| 13 Jan 2025 | Re-elections | Notice 12056 |
| 24 Dec 2024 | Other items | Notice 559465 |
| 2 Dec 2024 | Merger by absorption | Notice 518221 |
| 9 Oct 2023 | Merger by absorption | Notice 430476 |
| 22 May 2023 | Appointments | Notice 230443 |
| 12 Jul 2022 | Terminations of appointment/Resignations | Notice 324839 |
| 4 Apr 2022 | Appointments | Notice 148100 |
| 27 Jan 2022 | Terminations of appointment/Resignations | Notice 37477 |
| 27 Jan 2022 | Revocations | Notice 37476 |
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/casva-seguridad-sociedad-limitada
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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