PASEO COMERCIAL CARLOS III SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €8,698,273
- First publication
- 26 Feb 2009
- Latest act
- 14 Oct 2025
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO ALARCON JUAN BENIGNO |
| Attorney-in-fact | ALONSO MORDILLO CRISTINA |
| Attorney-in-fact | FERNANDEZ ZAPATA VICTOR MANUEL |
| Attorney-in-fact | LAZARO GOMEZ LUIS |
| Auditor | ACR AUDITORS GROUP SL |
| Auditor | ACR AUDITORS GROUP SLP |
| Auditor | DELOITTE S.L |
| Auditor | DELOITTE SL |
| Auditor | MORISON AC SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO ALARCON JUAN BENIGNO |
| Board member | ALONSO MORDILLO CRISTINA |
| Board member | ALONSO MORDILLO JUAN CARLOS |
| Board member | GALIANA OTERO MIGUEL ANGEL |
| Board member | MERLIN OFICINAS SL |
| Board member | MERLIN PROPERTIES SOCIMI SA |
| Board member | MERLIN RETAIL SL |
| Board member | VARITELIA DISTRIBUCIONES SL |
| Chairperson | ALONSO ALARCON JUAN BENIGNO |
| Secretary | MERLIN OFICINAS SL |
| Joint managing director | MERLIN RETAIL SL |
| Managing director (joint, and joint and several) | ALONSO ALARCON JUAN BENIGNO |
| Representative | CLEMENTE ORREGO ISMAEL |
| Representative | FONTA ALAMO MERCEDES |
| Representative | LAZARO GOMEZ LUIS |
| Representative | OÑATE RINO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2025 | Revocations, Re-elections | Notice 447975 |
| 23 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 186998 |
| 13 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 12409 |
| 8 Oct 2024 | Appointments | Notice 428843 |
| 3 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 208125 |
| 17 Oct 2023 | Re-elections | Notice 442131 |
| 25 Sep 2023 | Re-elections | Notice 412226 |
| 25 Sep 2023 | Re-elections | Notice 412225 |
| 22 Sep 2022 | Re-elections | Notice 423533 |
| 1 Mar 2021 | Revocations, Appointments | Notice 97843 |
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/paseo-comercial-carlos-iii-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.
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