GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 31
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Aug 2009
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 57
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARREGUI LABORDA FRANCISCO JOSE |
| Attorney-in-fact | CAMP VIAPLANA ALBERT |
| Attorney-in-fact | CLOSA CAÑELLAS PEDRO |
| Attorney-in-fact | DOMINGUEZ MATAS VICENTE |
| Attorney-in-fact | GARCIA TOLEDANO JAVIER |
| Attorney-in-fact | NABAL VICUÑA ELENA |
| Attorney-in-fact | PRADO PEREZ NOEMI |
| Attorney-in-fact | SANCHEZ CASTAÑO MIREIA |
| Joint and several attorney-in-fact | ARREGUI LABORDA FRANCISCO JOSE |
| Joint and several attorney-in-fact | CAPDEVILA PONCE DAVID |
| Joint and several attorney-in-fact | GUALLAR PEREZ JOAQUIN |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARREGUI LABORDA FRANCISCO JOSE. M.Comi.Perma: ARREGUI LABORDA FRANCISCO JOSE |
| Board member | CAPDEVILA PONCE DAVID |
| Board member | CONSORCIO DE COMPENSACION DE SEGUROS |
| Board member | ENRICH IZARD JORGE |
| Board member | GES SEGUROS Y REASEGUROS SA |
| Board member | GUALLAR PEREZ JOAQUIN |
| Board member | GUERRERO GILABERT JUAN IGNACIO |
| Board member | HALPERN SERRA DANIEL |
| Board member | HUERTA DE SOTO Y BALLESTER JESUS |
| Board member | JUNCADELLA SALISACHS JAVIER |
| Board member | SERRA CALDERON HUGO |
| Board member | SERRA FARRE JOSE MARIA |
| Chairperson | CAPDEVILA PONCE DAVID |
| Secretary | GUALLAR PEREZ JOAQUIN |
| Joint attorney-in-fact | CAPDEVILA PONCE DAVID |
| Joint attorney-in-fact | GUALLAR PEREZ JOAQUIN |
| Committee member | CAPDEVILA PONCE DAVID |
| Committee member | CONSORCIO DE COMPENSACION DE SEGUROS |
| Committee member | DE PAZ CARBAJO JOSE ANTONIO |
| Committee member | ENRICH SERRA JORGE |
| Committee member | GES SEGUROS Y REASEGUROS SA |
| Committee member | GUALLAR PEREZ JOAQUIN |
| Committee member | GUERRERO GILABERT JUAN IGNACIO |
| Committee member | HALPERN SERRA DANIEL |
| Committee member | HUERTA DE SOTO BALLESTER JESUS |
| Committee member | NACIONAL DE REASEGUROS SA |
| Committee member | RUIZ BRAVO IGNACIO |
| Committee member | SERRA CALDERON HUGO |
| Committee member | SERRA FARRE JOSE MARIA |
| Secretary (not a board member) | ZUBIRIA AZAOLA JOSE MARIA |
| Representative | ARREGUI LABORDA FRANCISCO JOSE |
| Representative | RODRIGUEZ PONGA SALAMANCA FLAVIA |
| Representative | SUNYER SENDRA JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Re-elections | Notice 324070 |
| 22 May 2026 | Appointments | Notice 244866 |
| 22 May 2026 | Appointments, Re-elections | Notice 244865 |
| 10 Oct 2025 | Re-elections | Notice 443817 |
| 20 Jun 2025 | Appointments, Re-elections | Notice 280533 |
| 31 Oct 2024 | Change of registered office | Notice 466828 |
| 7 Aug 2024 | Re-elections | Notice 349102 |
| 27 Jun 2024 | Re-elections | Notice 290242 |
| 29 Jun 2023 | Re-elections | Notice 295162 |
| 21 Jun 2023 | Re-elections | Notice 280730 |
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/grupo-compania-espanola-de-credito-y-caucion-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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