CERES BIDCO SL.
Active
Registry details
- Registered office
- AVDA FELIPE II 17 1º 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €343,380
- First publication
- 10 Mar 2022
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DELMOY CHRISTOPHE |
| Joint and several attorney-in-fact | GALLARDO LOPEZ CAROLINA |
| Joint and several attorney-in-fact | GRANT THORNTON ASESORES SL |
| Joint and several attorney-in-fact | LOPEZ BLASCO MARIA PILAR |
| Joint and several attorney-in-fact | NAVARRO LOPEZ ANTONIO |
| Joint and several attorney-in-fact | ORELLANA RAIMON |
| Joint and several attorney-in-fact | PAJEROLS PIULACHS MARTA |
| Joint and several attorney-in-fact | SALVADOR CORTINA IBARZ |
| Joint and several attorney-in-fact | SANTAMARIA PONS JORDI |
| Joint and several attorney-in-fact | TARRES ROIGER ANDREA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BALAGHI SAMER |
| Board member | DE MONTESQUIOU THIERRY |
| Board member | IC NON RESIDENTS SL |
| Chairperson | DE MONTESQUIOU THIERRY |
| Secretary | IC NON RESIDENTS SL |
| Attorney-in-fact (joint, and joint and several) | BARBERON ROCH |
| Attorney-in-fact (joint, and joint and several) | DELMOY CHRISTOPHE |
| Attorney-in-fact (joint, and joint and several) | LOUIS HERVE |
| Attorney-in-fact (joint, and joint and several) | MULLIEZ JULIEN |
| Attorney-in-fact (joint, and joint and several) | PARICAUD BENJAMIN |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Representative | BORRALLO RAMOGNINO REGINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Capital reduction | Notice 424066 |
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 424065 |
| 27 Jan 2026 | Re-elections | Notice 42625 |
| 23 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 556968 |
| 1 Feb 2023 | Appointments | Notice 54853 |
| 17 Nov 2022 | Appointments | Notice 503315 |
| 1 Jul 2022 | Amendments to the articles of association, Change of registered office | Notice 309765 |
| 21 Apr 2022 | Capital increase | Notice 180397 |
| 19 Apr 2022 | Appointments | Notice 174265 |
| 22 Mar 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 125802 |
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/ceres-bidco-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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