PROMOTORES CAPARACENA 400 SL.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA Nº 4, 1º DCHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 25 Aug 2023
- Latest act
- 26 May 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA PEÑA CARRETON JORGE |
| Attorney-in-fact | DRAKE CANELA EMILIO |
| Attorney-in-fact | MARTIN ERCILLA LUIS |
| Attorney-in-fact | MARTINEZ NAVARRO MARIA ARANZAZU |
| Attorney-in-fact | MERRY NUÑEZ FRANCISCO JAVIER |
| Attorney-in-fact | MOLINA DEL VALLE ELENA |
| Attorney-in-fact | MOLLICONE MARIANGIOLA |
| Attorney-in-fact | MORA GALAN ALBERTO |
| Attorney-in-fact | MORALES MEDINA ANTONIO |
| Attorney-in-fact | SIEIRA MUCIENTES ANTONIO ARTURO |
| Board member | ALAMBOR SOLAR SL |
| Board member | CIMERA SOLAR SL |
| Board member | DE LA FUENTE GAULI AMAIA |
| Board member | MARIN ALARCON ERNESTO |
| Board member | MARTIN ERCILLA LUIS |
| Board member | MERRY NUÑEZ FRANCISCO JAVIER |
| Board member | MOHEDAS LOPEZ RUFINO |
| Board member | MOLLICONE MARIANGIOLA |
| Board member | MORA GALAN JESUS ALBERTO |
| Chairperson | MARTIN ERCILLA LUIS |
| Joint attorney-in-fact | DE LA FUENTE GAULI AMAIA |
| Joint attorney-in-fact | MARTIN ERCILLA LUIS |
| Joint attorney-in-fact | MERRY NUÑEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | MOLLICONE MARIANGIOLA |
| Joint attorney-in-fact | MORA GALAN ALBERTO |
| Joint attorney-in-fact | MORALES MEDINA ANTONIO |
| Joint attorney-in-fact | SIEIRA MUCIENTES ANTONIO ARTURO |
| Joint attorney-in-fact | STORKEL OLIVER FABIAN |
| Attorney-in-fact (joint, and joint and several) | DRAKE CANELA EMILIO |
| Secretary (not a board member) | RUIZ HIDALGO CARMEN |
| Representative | MORALES MEDINA ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 250551 |
| 6 May 2026 | Revocations, Appointments | Notice 217278 |
| 18 Nov 2025 | Revocations, Appointments | Notice 508300 |
| 1 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 296008 |
| 25 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 506304 |
| 8 May 2024 | Revocations, Appointments | Notice 215162 |
| 19 Dec 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 538314 |
| 28 Aug 2023 | Appointments | Notice 381778 |
| 28 Aug 2023 | Appointments | Notice 381777 |
| 25 Aug 2023 | Incorporation, Appointments | Notice 379844 |
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/promotores-caparacena-400-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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