GOLDEN CARIBBEAN, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ESPRONCEDA 40 - BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €21,000
- First publication
- 16 Jul 2014
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARENCIBIA PEREZ FERNANDO |
| Attorney-in-fact | MARTIN ALBERT MANUEL |
| Attorney-in-fact | MARTINON GARCIA ALICIA |
| Attorney-in-fact | RIVERO DENIZ JUAN CARLOS |
| Auditor | ERNST & YOUNG SL |
| Board member | ARENCIBIA PEREZ FERNANDO |
| Board member | CARIBECAN GMBH |
| Board member | LASSO RAMOS JUAN CARLOS |
| Board member | MARTIN ALBERT MANUEL |
| Board member | MARTINON GARCIA ALICIA |
| Chairperson | CARIBECAN GMBH |
| Secretary | ARENCIBIA PEREZ FERNANDO |
| Representative | LEON SANTANA RICARDO JESUS |
| Vice chairperson | MARTINON GARCIA ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Re-elections | Notice 281185 |
| 27 Jun 2023 | Appointments | Notice 290250 |
| 7 Jun 2023 | Appointments | Notice 258246 |
| 2 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 424385 |
| 20 Dec 2019 | Appointments | Notice 530706 |
| 8 Oct 2019 | Appointments | Notice 417174 |
| 8 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 417173 |
| 18 Nov 2015 | Change of registered office | Notice 466200 |
| 21 Aug 2015 | Loss of sole-shareholder status | Notice 347885 |
| 19 Jan 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 19063 |
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/golden-caribbean-sociedad-limitada
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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