CUEVA CARLA SL.
Active
Registry details
- Registered office
- CTRA VILLANUEVA DE PERALES Km 2,500 - FINCA VALDET
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Dec 2012
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GAVILANES MARTINO LUIS-MIGUEL |
| Attorney-in-fact | ZUNZUNEGUI VILLEGAS JAIME ENRIQUE |
| Joint and several attorney-in-fact | VILLACIEROS ZUNZUNEGUI ALVARO |
| Joint and several attorney-in-fact | ZUNZUNEGUI VILLEGAS JAIME ENRIQUE |
| Board member | VILLACIEROS ZUNZUNEGUI ALVARO |
| Board member | ZUNZUNEGUI DIAZ LAURA |
| Board member | ZUNZUNEGUI RODRIGUEZ IVAN RAFAEL |
| Board member | ZUNZUNEGUI VILLEGAS JAIME ENRIQUE |
| Chairperson | ZUNZUNEGUI VILLEGAS JAIME ENRIQUE |
| Secretary (not a board member) | CAVERO MARTINEZ DE CAMPOS FELIPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 445322 |
| 11 Nov 2025 | Appointments | Notice 493586 |
| 7 Dec 2022 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 535768 |
| 2 Aug 2022 | Appointments | Notice 356740 |
| 25 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 139536 |
| 30 Sep 2016 | Other items, Extension of corporate purpose | Notice 395415 |
| 21 Jul 2015 | Appointments | Notice 301064 |
| 21 Oct 2014 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 421203 |
| 10 Dec 2013 | Amendments to the articles of association | Notice 526950 |
| 12 Dec 2012 | Loss of sole-shareholder status | Notice 516036 |
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/cueva-carla-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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