CATERPILLAR FINANCIAL RENTING SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Sep 2012
- Latest act
- 1 Jul 2025
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROYO DELEYTO IRENE |
| Attorney-in-fact | BUFFA MARIANO MIGUEL |
| Attorney-in-fact | CANDILEJO JIMENEZ MIGUEL ANGEL |
| Attorney-in-fact | CASTELLVI MARTIN ESTER |
| Attorney-in-fact | CRESPI DE VALLDAURA GONZALO CARLOS |
| Attorney-in-fact | FERNANDEZ LOPEZ RAFAEL |
| Attorney-in-fact | FLORES ROMERO CONCEPCION |
| Attorney-in-fact | GARCIA FERNANDEZ MIGUEL ANGEL |
| Attorney-in-fact | GOMEZ DIAZ JESUS |
| Attorney-in-fact | IGLESIAS NOVO CRISTINA |
| Attorney-in-fact | LIRON GONZALEZ IGNACIO |
| Attorney-in-fact | MOREIRA MESQUITA BRUNO MIGUEL |
| Attorney-in-fact | PELLICO GARCIA-PARRADO ELVIRA |
| Attorney-in-fact | PRIETO-PUGA GONZALEZ DE AGUILAR MARIA |
| Attorney-in-fact | SIRIGU SIMONETTA |
| Attorney-in-fact | VALLADARES CORRAL CRISTINA |
| Joint and several attorney-in-fact | ARROYO DELEYTO IRENE |
| Joint and several attorney-in-fact | BUFFA OCELLO MARIANO MIGUEL |
| Joint and several attorney-in-fact | CANDILEJO JIMENEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | CRESPILLO ARJONA FRANCISCO |
| Joint and several attorney-in-fact | FLORES ROMERO CONCEPCION |
| Joint and several attorney-in-fact | GARCIA FELIPES JOSE MIGUEL |
| Joint and several attorney-in-fact | OLIVEROS MARTIN MARIANO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CORONEL DE PALMA Y MARTINEZ AGULLO JOSE MARIA |
| Board member | JOUVE LIONEL JEAN PAUL |
| Board member | KINSEY RICHARD |
| Chairperson | CORONEL DE PALMA Y MARTINEZ AGULLO JOSE |
| Secretary | RECASENS MARQUINA MANUEL |
| Joint attorney-in-fact | ARROYO DELEYTO IRENE |
| Joint attorney-in-fact | BARRAGAN NAVARRO JOSE MARIA |
| Joint attorney-in-fact | BUFFA MARIANO MIGUEL |
| Joint attorney-in-fact | CANDILEJO JIMENEZ MIGUEL ANGEL |
| Joint attorney-in-fact | CASTELLVI MARTIN ESTHER |
| Joint attorney-in-fact | FLORES ROMERO CONCEPCION |
| Joint attorney-in-fact | GARCIA FELIPE JOSE MIGUEL |
| Joint attorney-in-fact | MOREIRA MESQUITA BRUNO MIGUEL |
| Joint attorney-in-fact | SIRIGU SIMONETTA |
| Managing director | CORONEL DE PALMA Y MARTINEZ AGULLO JOSE MARIA |
| Joint and several managing director | CORONEL DE PALMA Y MARTINEZ AGULLO JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 296087 |
| 31 Oct 2023 | Appointments | Notice 463259 |
| 12 Jul 2023 | Re-elections | Notice 316817 |
| 12 Jul 2023 | Re-elections | Notice 316816 |
| 19 Apr 2022 | Revocations, Appointments | Notice 174379 |
| 8 Apr 2022 | Appointments | Notice 161270 |
| 2 Mar 2022 | Revocations, Appointments | Notice 93310 |
| 2 Mar 2022 | Re-elections | Notice 93309 |
| 2 Mar 2022 | Revocations | Notice 93308 |
| 2 Mar 2022 | Revocations | Notice 93307 |
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/caterpillar-financial-renting-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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