CODERE AMERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €16,367,006
- First publication
- 6 Mar 2012
- Latest act
- 26 May 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SANCHEZ ECHEVARRIA FELIX |
| Attorney-in-fact | ACHA GARCIA-NOBLEJAS CARLOS ENRIQUE |
| Attorney-in-fact | FONT SOTELO MIGUEL |
| Attorney-in-fact | MARTINEZ JIMENEZ OSCAR |
| Attorney-in-fact | MORENO GARCIA VERONICA |
| Attorney-in-fact | RODRIGUEZ PALOMBO GUILLERMO |
| Attorney-in-fact | VILLALBA GAZEAU LUIS |
| Joint and several attorney-in-fact | GONZALEZ REDONDO ANGEL |
| Joint and several attorney-in-fact | PEREZ PEREZ JUAN MIGUEL |
| Joint and several attorney-in-fact | TABERNER BENAGES FRANCISCO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ JIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | MORENO GARCIA VERONICA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PECE MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | SOMALO HERNANDEZ LUCIA |
| Attorney-in-fact (joint, and joint and several) | VILLALBA GAZEAU LUIS |
| Attorney-in-fact (joint, and joint and several) | ZAFRA JIMENEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2025 | Amendments to the articles of association | Notice 236049 |
| 5 May 2025 | Appointments | Notice 200485 |
| 1 Jul 2024 | Revocations | Notice 294384 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 193644 |
| 23 Apr 2024 | Appointments | Notice 193643 |
| 24 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 190031 |
| 29 Jul 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 350935 |
| 1 Apr 2022 | Revocations, Appointments | Notice 146884 |
| 1 Oct 2018 | Revocations | Notice 394296 |
| 22 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 263325 |
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/codere-america-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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