PARQUE EMPRESARIAL CRISTALIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 135
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €600,000
- First publication
- 13 Jul 2009
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BYINVEST SAS |
| Attorney-in-fact | BERTIERE FRANCOIS |
| Attorney-in-fact | COLOMBANI GEORGES |
| Attorney-in-fact | DE LIGNIVILLE ARNAUD |
| Attorney-in-fact | DOMONT XAVIER |
| Attorney-in-fact | GUILLEMIN ERIC JEAN CHARLES |
| Attorney-in-fact | HUE NICOLAS |
| Attorney-in-fact | JARNO JEAN PHILIPPE |
| Attorney-in-fact | MALETRAS PATRICK |
| Attorney-in-fact | MAZOYER ERIC PHILIPPE MARIE |
| Attorney-in-fact | MOLUSCHI ALAIN |
| Attorney-in-fact | NICOLLE LUDOVIC BERTRAND ROGER |
| Attorney-in-fact | PEREZ AGUILERA JUAN ANTONIO |
| Attorney-in-fact | ROGER EMMANUEL PATRICK EDGARD |
| Attorney-in-fact | VIDAL ANDUJAR ANA |
| Attorney-in-fact | ZANCARANO GILLES |
| Joint and several attorney-in-fact | MASEDA GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | PEREZ AGUILERA JUAN ANTONIO |
| Joint and several attorney-in-fact | VIDAL ANDUJAR ANA |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | MOLUSCHI ALAIN |
| Attorney-in-fact (joint, and joint and several) | BOUYGUES WILLIAM ANTOINE MARTIN |
| Attorney-in-fact (joint, and joint and several) | COLOMBANI GEORGES |
| Attorney-in-fact (joint, and joint and several) | JARNO JEAN PHILIPPE |
| Attorney-in-fact (joint, and joint and several) | MOLUSCHI ALAIN |
| Attorney-in-fact (joint, and joint and several) | NICOLLE LUDOVIC BERTRAND ROGER |
| Attorney-in-fact (joint, and joint and several) | PEREZ AGUILERA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ROGER EMMANUEL PATRICK EDGAR |
| Attorney-in-fact (joint, and joint and several) | ROGER EMMANUEL PATRICK EDGARD |
| Attorney-in-fact (joint, and joint and several) | TAILLEFER CHRISTOPHE |
| Attorney-in-fact (joint, and joint and several) | VIDAL ANDUJAR ANA |
| Attorney-in-fact (joint, and joint and several) | ZANCANARO GILLES |
| Representative | MOLUSCHI ALAIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2025 | Appointments | Notice 488471 |
| 1 Apr 2025 | Change of registered office | Notice 153394 |
| 3 Jan 2025 | Appointments | Notice 2252 |
| 28 Dec 2023 | Re-elections | Notice 553437 |
| 8 Nov 2023 | Appointments | Notice 475163 |
| 14 Nov 2022 | Appointments | Notice 494273 |
| 8 Nov 2021 | Appointments | Notice 486321 |
| 9 Jun 2021 | Change of registered office | Notice 279735 |
| 25 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 139930 |
| 30 Nov 2020 | Revocations, Appointments | Notice 418959 |
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/parque-empresarial-cristalia-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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