CATENON SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 C - TORRE DE CRISTAL, P
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €374,676.96
- First publication
- 5 Feb 2009
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 51
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NAVARRO BARQUIN MIGUEL ANGEL |
| Attorney-in-fact | NAVARRO BARQUIN MIGUEL-ANGEL |
| Attorney-in-fact | RAMBOUSEK YANN PIERRE |
| Attorney-in-fact | RUIZ DE AZCARATE VARELA JAVIER |
| Attorney-in-fact | VILA MARTINEZ LOURDES |
| Attorney-in-fact | VILLANOVA ABADIA CRISTINA JULIANA |
| Joint and several attorney-in-fact | RUIZ DE AZCARATE VALERA JAVIER |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | DE RETANA FERNANDEZ JOSE MARIA |
| Board member | FERNANDEZ ALARCON ROCA MARIA DEL CARMEN |
| Board member | MONTES PEREZ EDUARDO |
| Board member | NAVARRO BARQUIN MIGUEL ANGEL |
| Board member | NUÑEZ MURIAS CARLOS |
| Board member | RAURICH MARCET TONI |
| Board member | RUIZ DE AZCARATE VARELA JAVIER |
| Chairperson | RUIZ DE AZCARATE VARELA JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA JUAREZ ANA |
| Attorney-in-fact (joint, and joint and several) | NAVARRO BARQUIN MIGUEL-ANGEL |
| Attorney-in-fact (joint, and joint and several) | RAMBOUSEK YANN PIERRE |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE AZCARATE VARELA JAVIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Consolidated accounts auditor | MAZARS AUDITORES SL |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Consolidated accounts auditor | SW AUDITORES ESPAÑA SLP |
| Deputy auditor | FORVIS MAZARS AUDITORES SLP |
| Managing director | NAVARRO BARQUIN MIGUEL ANGEL |
| Secretary (not a board member) | BLASCO FILLOL SERGIO |
| Vice secretary (not a board member) | DOLORES SESMA LOPEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Revocations | Notice 428749 |
| 6 Aug 2026 | Change of registered office | Notice 367220 |
| 30 Jun 2026 | Appointments | Notice 309088 |
| 29 Aug 2025 | Appointments | Notice 389542 |
| 29 Aug 2025 | Other items | Notice 389541 |
| 10 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 311870 |
| 9 Oct 2024 | Appointments, Re-elections | Notice 430384 |
| 8 Oct 2024 | Re-elections | Notice 428833 |
| 15 Feb 2023 | Appointments | Notice 80598 |
| 29 Jun 2022 | Re-elections | Notice 305906 |
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/catenon-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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