EXCAVACIONES LA CANTUEÑA SL.
Active
Registry details
- Registered office
- C/ SAN CESAREO 6 - MODULO 3, VILLAVERDE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €25,000
- First publication
- 6 Apr 2011
- Latest act
- 1 Apr 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ-MORAN CADENAS DE LLANO JAVIER JOSE |
| Joint and several attorney-in-fact | JIMENEZ ESCRIBANO ANA ISABEL |
| Board member | ETA EUROPE AG |
| Board member | FERNANDEZ-MORAN CADENAS DE LLANO JAVIER JOSE |
| Board member | GRASS RALF |
| Board member | RAMIREZ RAMIREZ FRANCISCO |
| Board member | SCHWECHEL BERNHARD |
| Chairperson | GRASS RALF |
| Secretary (not a board member) | BENITO SANCHEZ ROBERTO |
| Vice secretary (not a board member) | VARELA-GRANDAL RUIBAL ANA PATRICIA |
| Representative | GRASS RALF |
| Vice chairperson | FERNANDEZ-MORAN CADENAS DE LLANO JAVIER JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2025 | Amendments to the articles of association, Change of company name, Change of registered office | Notice 153102 |
| 4 Nov 2024 | Revocations, Appointments | Notice 469170 |
| 22 Feb 2024 | Appointments | Notice 92765 |
| 20 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 540666 |
| 14 Dec 2023 | Revocations, Appointments | Notice 531961 |
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 531960 |
| 2 Jul 2013 | Revocations | Notice 300983 |
| 25 Jun 2013 | Declaration of sole-shareholder status, Appointments | Notice 289545 |
| 28 May 2013 | Terminations of appointment/Resignations | Notice 244984 |
| 17 Oct 2012 | Terminations of appointment/Resignations, Appointments | Notice 422252 |
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/excavaciones-la-cantuena-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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