CONSTRUCTORA CALPENSE SA.
Active
Registry details
- Registered office
- C/ ALCALA 165 - 1º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €157,948.96
- First publication
- 5 Jan 2009
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHAVARRI GARCIA DE FERNANDO ALEJANDRA |
| Attorney-in-fact | GARCIA DE FERNANDO FERRER EMILIO |
| Auditor | AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL |
| Board member | CHAVARRI GARCIA DE FERNANDO ALEJANDRA |
| Board member | FERRER ZABALA IGNACIO |
| Board member | FERRER ZAVALA IGNACIO |
| Board member | GARCIA DE FERNANDO FERRER EMILIO |
| Board member | GARCIA DE FERNANDO FERRER INES |
| Board member | GRIDILLA FERRER ESTEBAN |
| Chairperson | GARCIA DE FERNANDO FERRER INES |
| Secretary | CHAVARRI GARCIA DE FERNANDO ALEJANDRA |
| Bondholders commissioner | GARCIA DE FERNANDO FERRER EMILIO |
| Joint and several managing director | GARCIA DE FERNANDO FERRER INES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Appointments | Notice 292995 |
| 23 Mar 2026 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 144616 |
| 16 Feb 2026 | Appointments | Notice 79535 |
| 30 Jan 2026 | Appointments, Re-elections | Notice 51031 |
| 5 Aug 2024 | Appointments | Notice 345283 |
| 16 Feb 2023 | Appointments cancelled by the registrar | Notice 83628 |
| 31 Jan 2023 | Terminations of appointment/Resignations, Correction of errors | Notice 51603 |
| 11 Aug 2022 | Appointments | Notice 374079 |
| 13 Feb 2020 | Change of registered office | Notice 67763 |
| 17 Apr 2019 | Appointments | Notice 172928 |
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/constructora-calpense-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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