CENTROS COMERCIALES CARREFOUR SA.
Active
Registry details
- Registered office
- AVDA TRANSICION ESPAÑOLA 36 - PARQUE EMPRESARIAL O
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 721
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABDALLAH CLAUDE BOALEM |
| Attorney-in-fact | AGUILAR GARCIA ANTONIO |
| Attorney-in-fact | ALARCON PALAZON ONOFRE CARLOS |
| Attorney-in-fact | ALBERTO MATOS AGUSTIN |
| Attorney-in-fact | ALCON DOMINGUEZ JESUS |
| Attorney-in-fact | ALLUE BURGAZ JESUS |
| Attorney-in-fact | ALMAZAN MARTINEZ LUIS ALBERTO |
| Attorney-in-fact | ALVAREZ BAJO JOSE JORGE |
| Attorney-in-fact | ALVAREZ VALBUENA AMELIA MARIA |
| Attorney-in-fact | ANDUJAR ZAFRA FERNANDO |
| Attorney-in-fact | AOULAD BAZI YASSIN MORID |
| Attorney-in-fact | ARAGON RODRIGUEZ EUSEBIO |
| Attorney-in-fact | ARCE PUYANO SILVIA |
| Attorney-in-fact | ARENAS IGLESIAS CLAUDIA |
| Attorney-in-fact | AROCA RAMON ANA-BELEN |
| Attorney-in-fact | AVIVAR CONTRERAS MARIA-ISABEL |
| Attorney-in-fact | BAEZ BERNAL LUIS ALBERTO |
| Attorney-in-fact | BALLESTER FORMENTIN FERNANDO JOSE |
| Attorney-in-fact | BARRAGAN BLANCO IVAN |
| Attorney-in-fact | BARRAGAN HERNANDEZ JUAN CARLOS |
| Attorney-in-fact | BODELO LESTA VICTOR MANUEL |
| Attorney-in-fact | BUENO MARTIN JUAN CARLOS |
| Attorney-in-fact | CALERO PARRA JOSE RAMON |
| Attorney-in-fact | CALLEJAS VICIANA VENANCIO |
| Attorney-in-fact | CALZADO CANTON OSCAR |
| Attorney-in-fact | and 188 more |
| Joint and several attorney-in-fact | AGUILAR RUBIO ALEJANDRO |
| Joint and several attorney-in-fact | AGULLO MANZANO LUCIA |
| Joint and several attorney-in-fact | ALCAIDE MOLINA DAVID |
| Joint and several attorney-in-fact | ALVAREZ CASTRO FRANCISCO ANTONIO |
| Joint and several attorney-in-fact | ALVAREZ GARCIA NURIA |
| Joint and several attorney-in-fact | ALVAREZ MARTINEZ MANUEL |
| Joint and several attorney-in-fact | AMAYA COSTA CELIA |
| Joint and several attorney-in-fact | AMORES SEBASTIAN ANTONIO |
| Joint and several attorney-in-fact | ANGOSTO MORENO DANIEL |
| Joint and several attorney-in-fact | ANTERO GARCIA ANGEL |
| Joint and several attorney-in-fact | ARENCIBIA GONZALEZ PEDRO |
| Joint and several attorney-in-fact | AREVALO FLOR ANTONIO |
| Joint and several attorney-in-fact | AREVALO VELILLA CARLA |
| Joint and several attorney-in-fact | ARIAS CANDELA-BELEN |
| Joint and several attorney-in-fact | BARRAGAN CASTELLANOS NEREA |
| Joint and several attorney-in-fact | BAÑEZ SANCHEZ GONZALO |
| Joint and several attorney-in-fact | BELTRAN FERNANDEZ ANTONIO |
| Joint and several attorney-in-fact | BERMEJO DE LA INSUA JESUS |
| Joint and several attorney-in-fact | BRAVO PRIETO INES |
| Joint and several attorney-in-fact | CABEZAS FERNANDEZ MARIA |
| Joint and several attorney-in-fact | CALLEJAS VICIANA VENANCIO |
| Joint and several attorney-in-fact | CAPILLA FUENTES MARIA AMPARO |
| Joint and several attorney-in-fact | CARBALLO JOVEN FRANCISCO JOSE |
| Joint and several attorney-in-fact | CARRASCO HIDALGO SONIA |
| Joint and several attorney-in-fact | CARREÑO SANCHEZ ADRIANA |
| Joint and several attorney-in-fact | and 144 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | CARREFOUR SOCIETE ANONYME |
| Board member | GARCIA BARBEYTO JOSE JAVIER |
| Board member | INVERSIONES PRYCA SA |
| Board member | NORFIN HOLDER SL |
| Board member | ZIEGLER ELODIE VANESSA |
| Chairperson | NORFIN HOLDER SL |
| Joint attorney-in-fact | ALVAREZ GARCIA NURIA |
| Joint attorney-in-fact | ALVAREZ MARTINEZ MANUEL |
| Joint attorney-in-fact | CALLEJAS VICIANA VENANCIO |
| Joint attorney-in-fact | DIAZ TAMARGO JORGE LUIS |
| Joint attorney-in-fact | HIDALGO GUARDIA ANTONIO JUAN |
| Joint attorney-in-fact | MARTIN BENITEZ ALFONSO |
| Joint attorney-in-fact | RODRIGUEZ ALVAREZ VICTOR-HUGO |
| Joint attorney-in-fact | RODRIGUEZ GONZALEZ JUAN CARLOS |
| Joint attorney-in-fact | RODRIGUEZ VIDIGAL MARIANO |
| Attorney-in-fact (joint, and joint and several) | ACEDO SIRVIENTE DOMINGO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR MUÑOZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | ALARCON MOYANO JOSEBA |
| Attorney-in-fact (joint, and joint and several) | ALBA PODADERA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | ANDRES AGUADO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ANGEL ESPEJO SAMUEL |
| Attorney-in-fact (joint, and joint and several) | AVALOS RUIZ JAIME-ERNESTO |
| Attorney-in-fact (joint, and joint and several) | BALLESTER DIEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BARRAGAN PEÑA JUAN |
| Attorney-in-fact (joint, and joint and several) | BARREIRO GONZALEZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | BARTOLOME CUESTA SOFIA |
| Attorney-in-fact (joint, and joint and several) | BAUZA SORIANO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | BLANCO PARRA ALBA |
| Attorney-in-fact (joint, and joint and several) | BOLSICO MARIN GABRIEL |
| Attorney-in-fact (joint, and joint and several) | CABAÑAS DIAZ MONICA |
| Attorney-in-fact (joint, and joint and several) | CANTARERO MUÑOZ MARIA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | CAPILLA FUENTES MARIA AMPARO |
| Attorney-in-fact (joint, and joint and several) | CARRASCO VAQUERO JOSE AFRODISIO |
| Attorney-in-fact (joint, and joint and several) | CARRILLO SANCHEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | CASADO PIÑEIRO MANUEL |
| Attorney-in-fact (joint, and joint and several) | CASADO PORTILLO OSCAR LUIS |
| Attorney-in-fact (joint, and joint and several) | CASAS CAMPOS MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | CASTRILLO GARCIA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | CASTRO GOMEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CATALAN NAVALON TOMAS |
| Attorney-in-fact (joint, and joint and several) | and 76 more |
| Secretary (not a board member) | RIEGO VILA JUAN-FRANCISCO |
| Representative | DE CHAVAGNAC EDOUARD BALTHAZARD BERTRAND |
| Representative | FLEURY JULIETTE MARIE FRANCOISE |
| Vice chairperson | ZIEGLER ELODIE VANESSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Revocations | Notice 371009 |
| 10 Aug 2026 | Appointments | Notice 371008 |
| 7 Aug 2026 | Appointments | Notice 369496 |
| 7 Aug 2026 | Appointments | Notice 369495 |
| 7 Aug 2026 | Appointments | Notice 369494 |
| 7 Aug 2026 | Re-elections | Notice 369493 |
| 7 Aug 2026 | Amendments to the articles of association | Notice 369492 |
| 17 Jun 2026 | Appointments | Notice 288341 |
| 15 Jun 2026 | Appointments | Notice 283355 |
| 11 May 2026 | Revocations | Notice 224118 |
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/centros-comerciales-carrefour-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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