CENTUNION SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 132
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Nov 2021
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BAQUEDANO MATA ARMANDO |
| Board member | CANET CLOQUELL FELIP |
| Board member | DE BARNOLA BRENDLE CRISTINA |
| Board member | INVERSIONES ANGLO ESPAÑOLAS SA |
| Board member | INVERSIONES LOARGA SL |
| Board member | KRAHE NOBLETT JAVIER |
| Chairperson | KRAHE NOBLETT JAVIER |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | BAQUEDANO MATA ARMANDO |
| Secretary (not a board member) | LOPEZ ORTEGA MARIA VIRTUDES |
| Representative | RECARTE PEREZ-LOIZAGA ALBERTO |
| Representative | VIDAURRETA BATALLA ALEJANDRO |
| Vice chairperson | INVERSIONES ANGLO ESPAÑOLAS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Re-elections | Notice 353020 |
| 13 Feb 2026 | Change of registered office | Notice 77639 |
| 1 Aug 2025 | Re-elections | Notice 349323 |
| 14 Aug 2024 | Re-elections | Notice 358323 |
| 19 Sep 2023 | Appointments, Re-elections | Notice 405821 |
| 29 Jun 2023 | Appointments | Notice 295210 |
| 17 Aug 2022 | Amendments to the articles of association, Company website | Notice 379817 |
| 8 Aug 2022 | Appointments, Re-elections | Notice 367216 |
| 8 Aug 2022 | Appointments, Re-elections | Notice 367215 |
| 30 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 307722 |
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/centunion-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).