GESTION OPERATIVA DE PIZZERIAS CARLOS SL.
Active
Registry details
- Registered office
- C/ SAN ROMUALDO 26 - LOCAL B, PLANTA BAJA, EDIFICI
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,732,498
- First publication
- 5 Nov 2019
- Latest act
- 21 Nov 2025
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MAÑAS HERNANDEZ JAVIER |
| Attorney-in-fact | ROS GUILERA FRANCISCO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BENJUMEA BARROSO JAIME |
| Board member | CASPANI STEFANO |
| Board member | CRESPO COLL JAVIER |
| Board member | DE LEON SUNDHEIN JOSE MARIA |
| Board member | FCS ROS GLOBAL GROUP SL |
| Board member | PARAMES GARCIA ASTIGARRAGA CARLOS |
| Board member | REAÑO COSTALES LEOPOLDO |
| Chairperson | REAÑO COSTALES LEOPOLDO |
| Joint attorney-in-fact | CRESPO COLL JAVIER |
| Joint attorney-in-fact | DE LEON SUNDHEIN JOSE MARIA |
| Joint attorney-in-fact | REAÑO COSTALES LEOPOLDO |
| Joint attorney-in-fact | ROS GUILERA FRANCESC |
| Secretary (not a board member) | LLANEZA ALONSO GRACIELA |
| Vice secretary (not a board member) | GUTIERREZ GONZALEZ-PALACIOS MARIA |
| Representative | ROS GUILERA FRANCESC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Nov 2025 | Re-elections | Notice 516134 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118612 |
| 12 Mar 2025 | Revocations, Appointments | Notice 118611 |
| 28 May 2024 | Change of registered office | Notice 240183 |
| 9 Apr 2024 | Terminations of appointment/Resignations | Notice 168870 |
| 8 Apr 2024 | Appointments | Notice 167164 |
| 12 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 72965 |
| 4 Jan 2024 | Appointments | Notice 6132 |
| 4 Jan 2024 | Appointments | Notice 6131 |
| 13 Nov 2023 | Appointments | Notice 479617 |
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/gestion-operativa-de-pizzerias-carlos-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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