CORPORACION ECONOMICA DELTA SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA, Nº 172
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €59,454,000
- First publication
- 23 May 2016
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUARCH LOPEZ ANGEL |
| Attorney-in-fact | LECHUGA CISNEROS RICARDO |
| Attorney-in-fact | LOPEZ CANCHO JAVIER |
| Attorney-in-fact | MARTINEZ NAVARRO SALVADOR |
| Attorney-in-fact | PRETUS LABAYEN GABRIEL IGNACIO |
| Attorney-in-fact | VILLAVECCHIA BARNACH-CALBO JORGE |
| Joint and several attorney-in-fact | LOPEZ CANCHO JAVIER |
| Joint and several attorney-in-fact | SERRANO FLOREZ JOSE LUIS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | AGENJO BOSCH RAMON |
| Board member | AGENJO I BOSCH RAMON |
| Board member | AUGUST OETKER |
| Board member | BEACHLAKE INVERSIONES MOBILIARIAS SL |
| Board member | CARCELLER ARCE JOSE |
| Board member | CARCELLER ARCE MARIA |
| Board member | ERNST SCHRODER |
| Board member | MUSROM GMBH |
| Chairperson | BEACHLAKE INVERSIONES MOBILIARIAS SL |
| Secretary | AGENJO BOSCH RAMON |
| Vice secretary (not a board member) | PRETUS LABAYEN GABRIEL IGNACIO |
| Representative | CARCELLER ARCE DEMETRIO |
| Representative | SCHWEIZER RUDOLF LOUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Appointments, Amendments to the articles of association | Notice 323655 |
| 13 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 77435 |
| 29 Oct 2025 | Appointments | Notice 474079 |
| 3 Jul 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 300897 |
| 9 Apr 2025 | Re-elections | Notice 167232 |
| 12 Dec 2024 | Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 538978 |
| 9 Dec 2024 | Amendments to the articles of association | Notice 530226 |
| 9 Dec 2024 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 530225 |
| 9 Dec 2024 | Terminations of appointment/Resignations | Notice 530224 |
| 4 Dec 2024 | Amendments to the articles of association, Other items | Notice 524889 |
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/corporacion-economica-delta-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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