COMPAÑIA EUROPEA DE COMUNICACION E INFORMACION SL.
Active
Registry details
- Registered office
- C/ LAGASCA 105 - BAJO DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 15 Feb 2011
- Latest act
- 18 Jun 2025
- Acts in the BORME
- 16
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “COMPAÑIA EUROPEA DE COMUNICACION E INFORMACION SA.”, from 15 Feb 2011 to 18 Dec 2014
- “COMPAÑIA EUROPEA DE COMUNICACION E INFORMACION SL.”, from 22 Apr 2015 to 18 Jun 2025
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO SAN JOSE MARTA |
| Attorney-in-fact | GARCIA LOPEZ FRANCISCO JAVIER |
| Board member | GARCIA LOPEZ FRANCISCO JAVIER |
| Board member | GRANDE ANDRES MARIA ISABEL |
| Board member | GRANDE ANDRES Mª OFELIA |
| Chairperson | GRANDE ANDRES MARIA ISABEL |
| Secretary | GARCIA LOPEZ FRANCISCO JAVIER |
| Managing director | GRANDE ANDRES MARIA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jun 2025 | Extension of corporate purpose | Notice 274882 |
| 14 Apr 2025 | Capital increase, Amendments to the articles of association | Notice 174680 |
| 25 Mar 2025 | Declaration of sole-shareholder status | Notice 141170 |
| 30 Dec 2024 | Capital reduction | Notice 568973 |
| 26 Dec 2024 | Capital increase | Notice 562748 |
| 4 Jun 2024 | Revocations, Appointments | Notice 252227 |
| 18 Mar 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 121273 |
| 20 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 241940 |
| 12 Mar 2018 | Other items | Notice 114915 |
| 29 Feb 2016 | Terminations of appointment/Resignations, Appointments | Notice 91398 |
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/compania-europea-de-comunicacion-e-informacion-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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