CRASODEL SPAIN SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 8A - EDIFICIO BRONCE, PLANTA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Jan 2019
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BORDA GUERRA ITZIAR |
| Attorney-in-fact | CALVENTE MENENDEZ JUAN |
| Attorney-in-fact | CASTRO FERNANDEZ CECILIA |
| Attorney-in-fact | GIMENO MORAN JESUS |
| Attorney-in-fact | MARTINEZ GARCIA FRANCISCO JAVIER |
| Attorney-in-fact | MINGUEZ MARTIN NORBERTO |
| Attorney-in-fact | PEÑACOBA RIVAS EDUARDO |
| Attorney-in-fact | PORTELA PONTE PAULO |
| Attorney-in-fact | TORRES COLMENARES CARMEN |
| Attorney-in-fact | ZALDIVAR DE LA RICA ALVARO |
| Joint and several attorney-in-fact | MARTINEZ GARCIA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MATAIX PEREZ JORGE |
| Auditor | DELOITTE AUDITORES SL |
| Board member | MARTINEZ GARCIA FRANCISCO JAVIER |
| Board member | MAURICE HULLO LAURENT GERMAIN |
| Board member | MORO MEGIAS FELIX |
| Chairperson | MARTINEZ GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | COMBE JULIEN |
| Joint attorney-in-fact | HIMPE MAARTEN ERIC G |
| Joint attorney-in-fact | HULLO LAURENT GERMAIN |
| Joint attorney-in-fact | MARTINEZ GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | MATAIX PEREZ JORGE |
| Joint attorney-in-fact | MORO MEGIAS FELIX |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GARCIA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MATAIX PEREZ JORGE |
| Attorney-in-fact (joint, and joint and several) | MAURICE HULLO LAURENT GERMAIN |
| Attorney-in-fact (joint, and joint and several) | MORO MEGIAS FELIX |
| Secretary (not a board member) | PLAZA DE LA CUESTA BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Change of registered office | Notice 366894 |
| 17 Jul 2025 | Appointments | Notice 323392 |
| 21 May 2025 | Appointments | Notice 227100 |
| 30 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 47608 |
| 4 Jan 2024 | Sole-shareholder company, Change of sole shareholder | Notice 6013 |
| 1 Aug 2023 | Appointments | Notice 345269 |
| 1 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 345268 |
| 24 Mar 2023 | Appointments | Notice 144914 |
| 9 Dec 2022 | Appointments | Notice 538161 |
| 9 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 538160 |
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/crasodel-spain-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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