GRUPO EMPRESARIAL CARRILLO VAZQUEZ SL.
Active
Registry details
- Registered office
- C/ VILLANUEVA 22
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,166,597
- First publication
- 10 Jan 2012
- Latest act
- 3 Jan 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LICIS ILVARS |
| Attorney-in-fact | VAQUERO PERAL MARIA SOLEDAD |
| Auditor | M A G AUDITORES SLP |
| Board member | CARRILLO MARTIN MANUEL |
| Board member | CARRILLO VAZQUEZ CELIA |
| Board member | CARRILLO VAZQUEZ JORGE FRANCISCO |
| Board member | CARRILLO VAZQUEZ MANUEL |
| Chairperson | CARRILLO MARTIN MANUEL |
| Secretary | CARRILLO VAZQUEZ CELIA |
| Consolidated accounts auditor | M A G AUDITORES SLP |
| Joint and several managing director | CARRILLO VAZQUEZ CELIA |
| Joint and several managing director | CARRILLO VAZQUEZ JORGE FRANCISCO |
| Joint and several managing director | CARRILLO VAZQUEZ MANUEL |
| Vice secretary | CARRILLO VAZQUEZ MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2025 | Re-elections | Notice 2703 |
| 8 Oct 2021 | Re-elections | Notice 447203 |
| 28 Feb 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 93770 |
| 20 Dec 2018 | Re-elections | Notice 509975 |
| 11 Sep 2018 | Appointments | Notice 371401 |
| 23 Jan 2017 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items | Notice 33396 |
| 6 Aug 2015 | Re-elections | Notice 328576 |
| 22 Jan 2015 | Amendments to the articles of association, Other items | Notice 27517 |
| 28 Oct 2013 | Amendments to the articles of association | Notice 460419 |
| 11 Sep 2013 | Terminations of appointment/Resignations | Notice 395891 |
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-empresarial-carrillo-vazquez-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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