PROMOCIONES CARDRIAU SL.

Active

Registry details

Registered office: C/ RIOS ROSAS 26
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 17 Nov 2010
Latest act: 25 Jun 2024
Acts in the BORME: 11

Current directors and officers

Role	Name
Attorney-in-fact	GOMEZ PORRAS ROCIO
Attorney-in-fact	VICENT ALCAZAR JAIME
Auditor	DELOITTE SL
Board member	FERNANDEZ JIMENEZ ALBERTO
Board member	SCHRODER ROBERT
Chairperson	SCHROEDER ROBERT
Attorney-in-fact (joint, and joint and several)	CARTAÑA MENENDEZ MARC

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
25 Jun 2024	Revocations	Notice 285772
2 Feb 2024	Appointments	Notice 58543
23 Nov 2023	Appointments	Notice 500079
31 May 2023	Terminations of appointment/Resignations, Appointments	Notice 247121
30 Mar 2023	Appointments	Notice 156125
23 Jan 2020	Terminations of appointment/Resignations	Notice 29965
27 May 2019	Amendments to the articles of association, Change of registered office	Notice 224435
21 May 2018	Terminations of appointment/Resignations, Appointments	Notice 212747
24 Jun 2016	Appointments	Notice 267394
24 Jun 2016	Terminations of appointment/Resignations	Notice 267393

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/promociones-cardriau-sl

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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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