CULMIA ALBA PARC SL.
Active
Registry details
- Registered office
- C/ GENOVA 27/2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 7 Apr 2025
- Latest act
- 19 Sep 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARCELO BOU PEDRO |
| Attorney-in-fact | BORRAS BARBER JAUME JOSEP |
| Attorney-in-fact | CASANOVAS MATHEU RAMON |
| Attorney-in-fact | CASES MASSAGUER JOSEP MARIA |
| Attorney-in-fact | COSTA MARRODAN SERGIO |
| Attorney-in-fact | FERNANDEZ RIERA AURELIA |
| Attorney-in-fact | GIMENEZ VALLEJO CHRISTIAN |
| Attorney-in-fact | GONFAUS BRUNET MERITXELL |
| Attorney-in-fact | LEAL SANTOS YOLANDA |
| Attorney-in-fact | OLMOS DE LEON CARLES ENRIC |
| Attorney-in-fact | OSORIO MAÑANAS ARNAU |
| Attorney-in-fact | PALOMAR CROS ORIOL |
| Attorney-in-fact | PASQUIN MARIEGES ALEJANDRO |
| Attorney-in-fact | ROMERO FERNANDEZ MONICA |
| Attorney-in-fact | ROSSELL ROQUE PEDRO MIGUEL |
| Attorney-in-fact | SCHMIT GERALDINE |
| Attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Attorney-in-fact | VAN DEN BROEK STEVE MARIA J |
| Board member | SATURN HOLDCO SA |
| Board member | SCHMIT GERALDINE |
| Board member | VAN DEN BROEK STEVE MARIA J |
| Chairperson | SCHMIT GERALDINE |
| Secretary (not a board member) | DE TORD HERRERO MARIA |
| Vice secretary (not a board member) | MARTA MARTIN MARTIN |
| Representative | BORRAS BARBER JAUME JOSEP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Sep 2025 | Appointments | Notice 413107 |
| 18 Jul 2025 | Loss of sole-shareholder status | Notice 326162 |
| 14 Jul 2025 | Appointments | Notice 316613 |
| 14 Jul 2025 | Appointments | Notice 316612 |
| 9 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 309890 |
| 7 Apr 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 162931 |
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/culmia-alba-parc-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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