CENTRAL CAPCA OVERSEAS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Mar 2009
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Auditor | RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL |
| Board member | CALCAÑO FALCON EDUARDO ANDRES |
| Board member | DIEZ ARRANZ BEATRIZ |
| Board member | HUNG VALLIANT FRANCISCO |
| Board member | INTERTRUST (SPAIN) SA |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | SIMANCAS HERNANDEZ JENNIFER |
| Chairperson | CALCAÑO FALCON EDUARDO ANDRES |
| Secretary | DIEZ ARRANZ BEATRIZ |
| Secretary | INTERTRUST (SPAIN) SA |
| Joint managing director | INTERTRUST (SPAIN) SA |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 370034 |
| 21 Jan 2026 | Terminations of appointment/Resignations | Notice 30757 |
| 26 Dec 2024 | Appointments | Notice 563839 |
| 3 Dec 2021 | Appointments | Notice 526492 |
| 15 Jun 2018 | Appointments, Amendments to the articles of association, Change of registered office | Notice 253089 |
| 5 Jun 2018 | Other items | Notice 236224 |
| 23 Nov 2016 | Appointments | Notice 474177 |
| 22 Nov 2016 | Terminations of appointment/Resignations, Appointments | Notice 471281 |
| 18 Nov 2016 | Terminations of appointment/Resignations, Appointments | Notice 467558 |
| 3 Jul 2013 | Other items | Notice 303227 |
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/central-capca-overseas-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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