CERVANTES TOPCO SL.
Active
Registry details
- Registered office
- C/ TAJO S/N
- Municipality
- Villaviciosa de Odon
- Province
- Madrid
- Share capital
- €16,525,863.40
- First publication
- 23 Dec 2024
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRIO GUERRA JAIME JACOBO |
| Attorney-in-fact | DE LA FUENTE DOMINGUEZ OTILIA |
| Attorney-in-fact | DE LA FUENTE GARCIA ELENA |
| Attorney-in-fact | MATEU DE LA PEÑA PEDRO |
| Attorney-in-fact | RUBIO VARELA SUSANA |
| Attorney-in-fact | TENA PLANAS GUILLERMO |
| Joint and several attorney-in-fact | BAKKER SUZANNE HENDRIKA MARIA |
| Joint and several attorney-in-fact | MATEU DE LA PEÑA PEDRO |
| Joint and several attorney-in-fact | TENA PLANAS GUILLERMO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVAREZ CONDE MARCOS ELLIOT |
| Board member | ALVAREZ-PALLETE SAMANIEGO ALVARO |
| Board member | DE LA FUENTE DOMINGUEZ OTILIA |
| Board member | GIOVANNELLI GIOVANNI |
| Board member | LOPEZ DE GUZMAN PEDRO |
| Board member | MARIN HERNANDEZ JUAN ANGEL |
| Board member | PERSSON MAGDALENA |
| Board member | SUNDELL ANNA |
| Chairperson | PERSSON MAGDALENA |
| Joint attorney-in-fact | BARRIO GUERRA JAIME JACOBO |
| Joint attorney-in-fact | DE LA FUENTE GARCIA MARIA ELENA |
| Joint attorney-in-fact | MATEU DE LA PEÑA PEDRO |
| Joint attorney-in-fact | RUBIO VARELA SUSANA |
| Joint attorney-in-fact | SAIZ MARTIN MIRIAN |
| Joint attorney-in-fact | TENA PLANAS GUILLERMO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | DE LA FUENTE DOMINGUEZ OTILIA |
| Secretary (not a board member) | BURGOS ALCAIDE CARMEN |
| Vice secretary (not a board member) | BUIGUES SANTAMARIA JOSE FERNANDO |
| Vice secretary (not a board member) | DE LA FUENTE GARCIA MARIA ELENA |
| Vice secretary (not a board member) | GARROTE SOLE EUGENIA |
| Vice secretary (not a board member) | MATEU DE LA PEÑA PEDRO |
| Vice secretary (not a board member) | PLANA I VENTURA LAURA |
| Vice secretary (not a board member) | TENA PLANAS GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Appointments | Notice 330158 |
| 14 Jul 2026 | Appointments | Notice 330157 |
| 14 Jul 2026 | Appointments | Notice 330156 |
| 14 Jul 2026 | Revocations | Notice 330155 |
| 14 Jul 2026 | Appointments | Notice 330154 |
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 330153 |
| 28 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 240321 |
| 11 Apr 2025 | Appointments | Notice 172415 |
| 1 Apr 2025 | Appointments | Notice 153479 |
| 25 Mar 2025 | Appointments | Notice 141137 |
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/cervantes-topco-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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