PROYECTO CANALEJAS GROUP SL.
Active
Registry details
- Registered office
- C/ SEVILLA 6 - 3º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €35,834,800
- First publication
- 18 Apr 2017
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABOT GIL JOSEP |
| Attorney-in-fact | CBRE LOAN SERVICES LIMITED |
| Attorney-in-fact | LOSANA OLLERO MARIA DE LOS ANGELES |
| Attorney-in-fact | MALFEITO PEREZ BLANCA |
| Joint and several attorney-in-fact | HAZEL MICHAEL VINCENT |
| Joint and several attorney-in-fact | JIMENEZ-CASQUET SANCHEZ JUAN IGNACIO |
| Joint and several attorney-in-fact | LONGO FABIO |
| Joint and several attorney-in-fact | LOSANA OLLERO ANGELES |
| Board member | JIMENEZ-CASQUET SANCHEZ JUAN IGNACIO |
| Board member | LONGO FABIO |
| Board member | LOSANA OLLERO ANGELES |
| Chairperson | JIMENEZ-CASQUET SANCHEZ JUAN IGNACIO |
| Chairperson | LONGO FABIO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ-CASQUET SANCHEZ JUAN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | LOSANA OLLERO MARIA DE LOS ANGELES |
| Secretary (not a board member) | AGUERA AMAT SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Declaration of sole-shareholder status | Notice 303228 |
| 8 Jun 2026 | Appointments | Notice 272137 |
| 5 Jun 2026 | Revocations, Appointments | Notice 270029 |
| 5 Jun 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 270028 |
| 5 Jun 2026 | Capital reduction | Notice 270027 |
| 3 Jun 2026 | Appointments | Notice 264433 |
| 8 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 171302 |
| 5 Dec 2024 | Appointments | Notice 527941 |
| 5 Dec 2024 | Revocations | Notice 527940 |
| 5 Mar 2024 | Appointments | Notice 113374 |
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/proyecto-canalejas-group-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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