ISLA CANELA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,080,125
- First publication
- 14 Jul 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PER 32 SL |
| Attorney-in-fact | BARDERA MUÑOZ JUAN CARLOS |
| Attorney-in-fact | LAZARO GOMEZ RICARDO |
| Attorney-in-fact | PEREZ PEREZ FRANCISCO JAVIER |
| Attorney-in-fact | PROL ZANON JOSE RAMON |
| Attorney-in-fact | SANCHEZ SAN ROMAN JOSE MANUEL |
| Attorney-in-fact | TREVIJANO GRASSET JUAN MANUEL |
| Joint and several attorney-in-fact | BENITO RECIO SANDRA |
| Joint and several attorney-in-fact | DE LA TORRE LOZANO CRISTINA |
| Joint and several attorney-in-fact | MARTIN MERINO LAURA |
| Joint and several attorney-in-fact | MARTIN ROJO JOSE |
| Joint and several attorney-in-fact | SERRANO SANTOS MANUEL |
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Secretary | CANO RESINA JOSE JUAN |
| Secretary | CANO RESINA JOSE-JUAN |
| Attorney-in-fact (joint, and joint and several) | CUSTODIO ZUNINO DOMINGO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ SANTANA JUAN JOSE |
| Representative | COLOMER BARRIGON MARCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Re-elections | Notice 382880 |
| 3 Jul 2026 | Appointments | Notice 315294 |
| 2 Sep 2025 | Merger by absorption | Notice 392067 |
| 28 Aug 2025 | Re-elections | Notice 387287 |
| 19 Jun 2025 | Appointments | Notice 277763 |
| 30 Jan 2025 | Re-elections | Notice 47609 |
| 7 Aug 2024 | Re-elections | Notice 348939 |
| 24 Jun 2024 | Revocations | Notice 283517 |
| 29 Aug 2023 | Re-elections | Notice 383428 |
| 5 Aug 2022 | Re-elections | Notice 363825 |
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/isla-canela-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).