CENTRO CANALEJAS MADRID SL.
Active
Registry details
- Registered office
- C/ DE SEVILLA 6 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €71,669,600
- First publication
- 14 Sep 2012
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 64
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS PERERO PALOMA |
| Attorney-in-fact | CAMILLERI RAPHAELLE |
| Attorney-in-fact | CBRE LOAN SERVICES LIMITED |
| Attorney-in-fact | JIMENEZ-CASQUET SANCHEZ JUAN IGNACIO |
| Attorney-in-fact | LONGO FABIO |
| Attorney-in-fact | LOSANA OLLERO MARIA DE LOS ANGELES |
| Attorney-in-fact | MARQUES LARA |
| Attorney-in-fact | POLLAK PATRICK |
| Attorney-in-fact | STAROSWIECKI ENRIQUE |
| Joint and several attorney-in-fact | ARIAS PERERO PALOMA |
| Joint and several attorney-in-fact | CABOT GIL JOSEP |
| Joint and several attorney-in-fact | LOIRA SEBASTIAN |
| Joint and several attorney-in-fact | LOSANA OLLERO ANGELES |
| Joint and several attorney-in-fact | LOSANA OLLERO MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | MALFEITO PEREZ BLANCA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | JIMENEZ-CASQUET SANCHEZ JUAN IGNACIO |
| Board member | LONGO FABIO |
| Board member | LOSANA OLLERO ANGELES |
| Chairperson | LONGO FABIO |
| Joint attorney-in-fact | ARIAS PERERO PALOMA |
| Joint attorney-in-fact | MARQUES LARA |
| Joint attorney-in-fact | RAMIRO OTER JUAN ANTONIO |
| Secretary (not a board member) | AGUERA AMAT SERGIO |
| Vice secretary (not a board member) | FERNANDEZ MARTINEZ MARIA |
| Vice chairperson | JIMENEZ-CASQUET SANCHEZ JUAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Extension of corporate purpose | Notice 287991 |
| 9 Jun 2026 | Revocations, Appointments | Notice 274203 |
| 3 Jun 2026 | Appointments | Notice 264380 |
| 3 Jun 2026 | Appointments | Notice 264379 |
| 27 May 2026 | Revocations, Appointments | Notice 253294 |
| 18 May 2026 | Revocations | Notice 233629 |
| 14 May 2026 | Other items, Hive-down of a business unit | Notice 231028 |
| 12 May 2026 | Other items, Hive-down of a business unit | Notice 226643 |
| 8 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 171312 |
| 6 Mar 2025 | Revocations | Notice 110842 |
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/centro-canalejas-madrid-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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