ESPASA CALPE SA.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 17
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000,000
- First publication
- 5 Feb 2009
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 80
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSO SILVELA LAIA |
| Attorney-in-fact | ALVAREZ GARCIA ESTER |
| Attorney-in-fact | AROCA ALCAÑIZ MANUEL |
| Attorney-in-fact | ARREVOLA VELASCO JAVIER |
| Attorney-in-fact | ARRONIZ MORERA DE LA VALL JAVIER |
| Attorney-in-fact | ARRONZ MORERA DE LA VALL JAVIER |
| Attorney-in-fact | ASUERO RESUSTA BLANCA |
| Attorney-in-fact | CAPEL ARROYO MARIA ROCIO |
| Attorney-in-fact | ELIAS VIÑETA LUIS |
| Attorney-in-fact | ESPINOSA ESPINOSA SANDRA |
| Attorney-in-fact | FERNANDEZ SANCHIZ CARLOS |
| Attorney-in-fact | GALLARDO ARELLANO ALFONSO |
| Attorney-in-fact | GARCIA BARROSO CARLOS JUSTO |
| Attorney-in-fact | LOZANO GOMEZ ANTONIO |
| Attorney-in-fact | MASSO POMES CARMEN MARIA |
| Attorney-in-fact | MATEOS GIL EDUARDO |
| Attorney-in-fact | MERINO BONO CLARA |
| Attorney-in-fact | MORENO GRIÑON JOAQUIN |
| Attorney-in-fact | MORTON JUANEDA JOHN-FRANCIS |
| Attorney-in-fact | MULLERAT PRAT RAMON MARIA |
| Attorney-in-fact | OCAÑA RIVERA MAITE |
| Attorney-in-fact | ORTUÑO ROMAGOSA JORGE |
| Attorney-in-fact | PEREZ RIESCO PATRICIA |
| Attorney-in-fact | XAMBO GARCIA JUDIT |
| Joint and several attorney-in-fact | ELIAS VIÑETA LUIS |
| Joint and several attorney-in-fact | MASSO POMES CARMEN M |
| Joint and several attorney-in-fact | OCAÑA RIVERA MAITE |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BONUS MODUS SL |
| Board member | BRESLAN 45 AD SL |
| Board member | DOBLEBE ACTIVITIES SL |
| Chairperson | BRESLAN 45 AD SL |
| Joint attorney-in-fact | MORTON JUANEDA JOHN-FRANCIS |
| Attorney-in-fact (joint, and joint and several) | ALFONSO SILVELA LAIA |
| Attorney-in-fact (joint, and joint and several) | ARREVOLA VELASCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHIZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | GALLARDO ARELLANO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | MATEOS GIL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ RIESCO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | XAMBO GARCIA JUDIT |
| Managing director | BONUS MODUS SL |
| Representative | BADENES DEL RIO JESUS |
| Representative | CREUHERAS MARGENAT JOSE |
| Representative | FERNANDEZ SANCHIZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Re-elections | Notice 573012 |
| 11 Jul 2025 | Revocations, Appointments | Notice 314403 |
| 24 Jan 2025 | Appointments | Notice 38043 |
| 22 Oct 2024 | Re-elections | Notice 450316 |
| 17 May 2024 | Revocations, Appointments | Notice 226343 |
| 2 Apr 2024 | Revocations, Appointments | Notice 159278 |
| 15 Feb 2024 | Appointments | Notice 80322 |
| 29 Dec 2023 | Re-elections | Notice 555599 |
| 20 Nov 2023 | Appointments | Notice 491779 |
| 8 Nov 2023 | Merger by absorption | Notice 474717 |
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/espasa-calpe-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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