COFFEE AGENCY SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,009.85
- First publication
- 24 Apr 2009
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARASSALE DEL RIO CARLOS SEBASTIAN |
| Joint and several attorney-in-fact | PITA BERLANGA RICARDO |
| Joint and several attorney-in-fact | ROMERO DIEZ MIGUEL ANGEL |
| Auditor | L CONSTANTIN SL |
| Board member | LATZ RAPHAEL JOHAN |
| Board member | ROMERO DIEZ MIGUEL ANGEL |
| Board member | SAINT-M`LEUX ERWAN MARC |
| Chairperson | LATZ RAPHAEL JOHAN |
| Joint attorney-in-fact | CARASSALE DEL RIO CARLOS SEBASTIAN |
| Joint attorney-in-fact | PITA BERLANGA RICARDO |
| Joint attorney-in-fact | ROMERO DIEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MANRIQUE SERNA PEDRO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GODALL JUAN JOSE |
| Secretary (not a board member) | OLAVO LEITE ANDRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Appointments | Notice 430265 |
| 21 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 388087 |
| 25 Mar 2026 | Re-elections | Notice 150971 |
| 7 Aug 2025 | Appointments | Notice 359289 |
| 17 Jul 2025 | Re-elections | Notice 323466 |
| 13 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 75549 |
| 24 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 308782 |
| 22 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 183708 |
| 14 Jul 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 221195 |
| 12 Feb 2020 | Appointments cancelled by the registrar | Notice 65664 |
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/coffee-agency-sociedad-anonima
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).