CLARKE MODET Y COMPAÑIA SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36 - 4& PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jan 2009
- Latest act
- 25 Mar 2026
- Acts in the BORME
- 85
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BECKER LARS |
| Attorney-in-fact | CARVAJAL URQUIJO ISABEL |
| Attorney-in-fact | CASTELLOTE MORALES JOSE |
| Attorney-in-fact | COLLADOS JIMENEZ MARIA DE LOS LLANOS |
| Attorney-in-fact | GARAÑA CORCES MARIA LUISA |
| Attorney-in-fact | GOMEZ ACEBO CARVAJAL IGNACIO MANUEL |
| Attorney-in-fact | GOMEZ-ACEBO CARVAJAL ISABEL |
| Attorney-in-fact | GOMEZ-ACEBO CARVAJAL SANTIAGO |
| Attorney-in-fact | IZQUIERDO GIL JOSE MANUEL |
| Attorney-in-fact | MARHUENDA PLANELLES JOSE MANUEL |
| Attorney-in-fact | MILLAN SANZ-LOMANA MARIA PALOMA |
| Attorney-in-fact | VAZQUEZ PRIETO ANA |
| Joint and several attorney-in-fact | GOMEZ ACEBO CARVAJAL IGNACIO |
| Joint and several attorney-in-fact | GOMEZ-ACEBO CARVAJAL ISABEL |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Auditor | ERNST & YOUNG SL |
| Auditor | HORWATH AUDITORES ESPAÑA SL |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | KPMG AUDITORES SL |
| Board member | POMBO-MORALES ADMINISTRADORES SL |
| Board member | PREDIO XARBET SL |
| Board member | VINDIO FAMILY PARTNERS SL |
| Chairperson | CARVAJAL URQUIJO ISABEL |
| Joint attorney-in-fact | GOMEZ ACEBO Y CARVAJAL ISABEL |
| Joint attorney-in-fact | GOMEZ-ACEBO CARVAJAL ISABEL |
| Attorney-in-fact (joint, and joint and several) | ARROM TORRENS BARTOLOME |
| Attorney-in-fact (joint, and joint and several) | BECKER LARS |
| Attorney-in-fact (joint, and joint and several) | CARVAJAL URQUIJO ISABEL |
| Attorney-in-fact (joint, and joint and several) | CASTELLOTE MORALES JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ-ACEBO CARVAJAL SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ PRIETO ANA |
| Consolidated accounts auditor | CROWE AUDITORES ESPAÑA SLP |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | HORWATH AUDITORES ESPAÑA SL |
| Consolidated accounts auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Representative | BECKER LARS |
| Representative | CASTELLOTE MORALES JOSE |
| Representative | GOMEZ-ACEBO CARVAJAL SANTIAGO IGNACIO |
| Vice chairperson | VINDIO FAMILY PARTNERS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2026 | Revocations | Notice 151125 |
| 23 Mar 2026 | Revocations | Notice 144517 |
| 23 Mar 2026 | Revocations | Notice 144516 |
| 9 Apr 2025 | Revocations, Appointments | Notice 167372 |
| 12 Aug 2024 | Appointments | Notice 354863 |
| 3 Jun 2024 | Appointments | Notice 250838 |
| 24 Apr 2024 | Revocations | Notice 195994 |
| 23 Jan 2024 | Appointments | Notice 34898 |
| 19 May 2023 | Revocations | Notice 227559 |
| 12 Dec 2022 | Re-elections | Notice 541924 |
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/clarke-modet-y-compania-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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