CRETA GLOBAL SL.
Active
Registry details
- Registered office
- C/ TORNEROS 3 - POLIGONO INDUSTRIAL LOS ANGELES
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €4,230,228
- First publication
- 12 Sep 2017
- Latest act
- 4 Jul 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELAUSTEGUI ARBELO ANTONIO |
| Attorney-in-fact | DA VEIGA MEJIA ESTHER |
| Attorney-in-fact | GALLO MARTINEZ PABLO |
| Attorney-in-fact | ONIEVA FLORES JAVIER |
| Attorney-in-fact | ORTEGA VIÑE FRANCISCO |
| Attorney-in-fact | QUEREJETA URETA IÑIGO |
| Joint and several attorney-in-fact | DA VEIGA MEJIA ESTHER |
| Joint and several attorney-in-fact | MUÑOZ NAVARRO ALEJANDRA |
| Joint and several attorney-in-fact | RIOS MARTIN CRISTINA |
| Joint and several attorney-in-fact | VIÑAS PORTUS CARLA |
| Board member | BALLESTER FORNES MARIA TERESA |
| Board member | GALLO MARTINEZ PABLO |
| Board member | LAFUENTE LESTON RAMON |
| Board member | ONIEVA FLORES JAVIER |
| Board member | QUEREJETA URETA IÑIGO |
| Chairperson | LAFUENTE LESTON RAMON |
| Secretary | GALLO MARTINEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | DA VEIGA MEJIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | LAFUENTE LESTON RAMON |
| Attorney-in-fact (joint, and joint and several) | ORTEGA VIÑE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | QUEREJETA URETA IÑIGO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Vice secretary (not a board member) | MENOR PEREZ JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jul 2025 | Re-elections | Notice 303247 |
| 28 May 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 240439 |
| 3 Apr 2025 | Appointments | Notice 158329 |
| 13 Dec 2024 | Revocations, Appointments | Notice 541666 |
| 12 Dec 2024 | Appointments | Notice 539458 |
| 16 Sep 2024 | Revocations, Appointments | Notice 397804 |
| 16 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 397803 |
| 16 Sep 2024 | Capital reduction | Notice 397802 |
| 27 Dec 2022 | Re-elections | Notice 565768 |
| 23 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 513880 |
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/creta-global-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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