CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1-B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Nov 2018
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMENDARIZ MORALES JOSE IGNACIO |
| Attorney-in-fact | BAEVA JULIA |
| Attorney-in-fact | BERG STEVEN VINCENT |
| Attorney-in-fact | CARDENAS PEREZ JACKSON |
| Attorney-in-fact | DIEZ CANEDO LOPEZ RAMON |
| Attorney-in-fact | EUGUI HERNANDEZ FERNANDO |
| Attorney-in-fact | FRESNEDO ALBIN MARCELA |
| Attorney-in-fact | GALVAN ALVARADO NORA REGINA |
| Attorney-in-fact | GARCIA PALMEROS PEDRO RAMON |
| Attorney-in-fact | GOMEZ PEREZ CARLOS ERNESTO |
| Attorney-in-fact | JUAREZ MORALES ALEJANDRO |
| Attorney-in-fact | MONTES DE OCA REYES LILIANA |
| Attorney-in-fact | RODRIGUEZ ARNAL MATIAS |
| Attorney-in-fact | THOMPSON DAVID ANDREW |
| Joint and several attorney-in-fact | BULNES FERNANDEZ MAZARAMBROZ ANTONIO ENRIQUE |
| Joint and several attorney-in-fact | CARDONA RICO MARCOS ALEJANDRO |
| Joint and several attorney-in-fact | COVARRUBIAS GARZA LUIS MANUEL |
| Joint and several attorney-in-fact | GALVAN ALVARADO NORA REGINA |
| Joint and several attorney-in-fact | RODRIGUEZ ARNAL MATIAS |
| Board member | DIEZ CANEDO LOPEZ RAMON |
| Board member | FERNANDEZ DE PIEROLA MARIN JOAQUIN |
| Board member | RODRIGUEZ ARNAL MATIAS |
| Board member | SACCHI ZAREMBA BRUNO AUGUSTO |
| Board member | SCHREIBER JASON |
| Chairperson | DIEZ CANEDO LOPEZ RAMON |
| Chairperson | SHTEREMBERG EDUARDO GOLDBERG |
| Secretary | SACCHI ZAREMBA BRUNO AUGUSTO |
| Secretary | VASQUEZ JULIAN |
| Joint attorney-in-fact | BERLIN BARRY NEIL |
| Joint attorney-in-fact | BRUNO JR. JOHN MICHAEL |
| Joint attorney-in-fact | CARDENAS PEREZ JACKSON |
| Joint attorney-in-fact | EUGUI HERNANDEZ FERNANDO |
| Joint attorney-in-fact | FERNANDEZ DE PIEROLA MARIN JOAQUIN |
| Joint attorney-in-fact | GALVAN ALVARADO NORA REGINA |
| Joint attorney-in-fact | PEREZ OCAMPO PAULA ANDREA |
| Joint attorney-in-fact | RODRIGUEZ ARNAL MATIAS |
| Joint attorney-in-fact | SACCHI ZAREMBA BRUNO AUGUSTO |
| Joint attorney-in-fact | SCHREIBER JASON |
| Joint attorney-in-fact | SHTEREMBERG EDUARDO GOLDBERG |
| Vice chairperson | RODRIGUEZ ARNAL MATIAS |
| Vice secretary | SCHREIBER JASON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 393190 |
| 10 Oct 2025 | Revocations, Appointments | Notice 443345 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 443344 |
| 16 Mar 2023 | Appointments | Notice 132408 |
| 15 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 129829 |
| 26 Aug 2021 | Appointments | Notice 398122 |
| 5 Jul 2021 | Re-elections, Amendments to the articles of association | Notice 323557 |
| 5 Jul 2021 | Revocations, Appointments | Notice 323556 |
| 5 Jul 2021 | Appointments | Notice 323555 |
| 5 Jul 2021 | Appointments | Notice 323554 |
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/ccla-holdings-development-and-property-management-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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