CED SPAIN SA.
Active
Registry details
- Registered office
- C/ CAMINO FUENTE DE LA MORA 9 - 3ª Y 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Apr 2013
- Latest act
- 27 Jan 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JAN WILLEM MARTINUS WOLFFENBUTTEL |
| Sole director | WOLFFENBUTTEL JAN-WILLEM MARTINUS |
| Attorney-in-fact | GALLON PEREZ MARIA ISABEL |
| Attorney-in-fact | RUBIANO ALMENDRO JOSE LUIS |
| Joint and several attorney-in-fact | BELAMAN PINTADO JULIO |
| Joint and several attorney-in-fact | CORDON LUJAN MANUEL |
| Joint and several attorney-in-fact | FALCON CALABRIA FERNANDO |
| Joint and several attorney-in-fact | FAUSTE DUQUE FERNANDO |
| Joint and several attorney-in-fact | GARCES OJEDA ALEJANDRA |
| Joint and several attorney-in-fact | GARCIA GRAVI MARTA |
| Joint and several attorney-in-fact | GAYON PEREZ MARIA ISABEL |
| Joint and several attorney-in-fact | HERRERO LOPEZ ALEXANDER |
| Joint and several attorney-in-fact | MARTINEZ ARCAS ALBERTO |
| Joint and several attorney-in-fact | MONT CASTRO LAURA |
| Joint and several attorney-in-fact | PELAEZ FORT MARIA CRISTINA |
| Joint and several attorney-in-fact | REBELLATO URTIZBEREA MARIA-ELOISA |
| Joint and several attorney-in-fact | RODRIGUEZ VELASCO JORGE |
| Joint and several attorney-in-fact | XERCAVINS LLUCH VICTOR |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | CARBONELL TORRES JORDI |
| Joint attorney-in-fact | FAUSTE DUQUE FERNANDO |
| Joint attorney-in-fact | GAYON PEREZ MARIA ISABEL |
| Joint attorney-in-fact | MORA CABALLERO MIREIA |
| Attorney-in-fact (joint, and joint and several) | AZNAR GRACIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CARBONELL TORRES JORDI |
| Attorney-in-fact (joint, and joint and several) | CLAVER RINO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | CURIEL RIVERA ALEBRTO |
| Attorney-in-fact (joint, and joint and several) | FAUSTE DUQUE FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GAYON PEREZ MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | JIMENO GUTIERREZ JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jan 2026 | Re-elections | Notice 42404 |
| 8 Sep 2025 | Revocations, Appointments | Notice 398370 |
| 22 Jul 2025 | Re-elections | Notice 331504 |
| 14 Feb 2025 | Re-elections | Notice 75720 |
| 25 Oct 2024 | Appointments, Correction of errors | Notice 457050 |
| 11 Oct 2024 | Revocations, Appointments | Notice 434940 |
| 21 Feb 2024 | Revocations, Appointments | Notice 90007 |
| 2 Feb 2024 | Merger by absorption | Notice 58257 |
| 10 Jan 2024 | Re-elections | Notice 14005 |
| 9 Dec 2022 | Re-elections | Notice 538530 |
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/ced-spain-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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