CAT ESPAÑA FLETAMENTOS Y TRANSPORTES SA.
Active
Registry details
- Registered office
- C/ FRANCISCO RABAL 1 - POLIGONO INDUSTRIAL LA GARE
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €172,126.40
- First publication
- 19 Jan 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTAÑOS RUESGA GAXAN |
| Attorney-in-fact | VILARIÑO RODRIGUEZ ANA |
| Joint and several attorney-in-fact | LATORRE ARMENDARIZ FERNANDO |
| Joint and several attorney-in-fact | MENDEZ MARIN TERESA |
| Joint and several attorney-in-fact | RODRIGUEZ CORTASA JAIME |
| Joint and several attorney-in-fact | SANCHEZ DE LA TORRE AMELIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASTAÑOS RUESGA GAXAN |
| Board member | FORBES WALTER ALEJANDRO |
| Board member | RITZ ANTOINE LOUIS MARIE |
| Chairperson | CASTAÑOS RUESGA GAXAN |
| Joint attorney-in-fact | BATTAGLIA ERIK |
| Joint attorney-in-fact | CABELLO LOPEZ ROSER |
| Joint attorney-in-fact | DI MARCO NICOLAS ALEJANDRO |
| Joint attorney-in-fact | GOUNON PEGGY |
| Joint attorney-in-fact | LORENT CATY |
| Joint attorney-in-fact | MENDEZ MARIN TERESA |
| Joint attorney-in-fact | RUBERTE DIAZ DE TERAN GLORIA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | FUERTES FERNANDEZ ALICIA |
| Vice secretary (not a board member) | POWER MEJON BEGOÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Appointments | Notice 267604 |
| 2 Feb 2026 | Re-elections | Notice 52761 |
| 4 Nov 2025 | Other items | Notice 483712 |
| 5 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 396780 |
| 1 Sep 2025 | Merger by absorption | Notice 390649 |
| 23 Jul 2025 | Declaration of sole-shareholder status | Notice 334242 |
| 16 Jun 2025 | Revocations, Appointments | Notice 270999 |
| 10 Feb 2025 | Re-elections | Notice 65319 |
| 23 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 327692 |
| 26 Jan 2024 | Appointments | Notice 44516 |
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/cat-espana-fletamentos-y-transportes-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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