PUERTO DE CALELLA SL.
Active
Registry details
- Registered office
- C/ RIO ROSAS 44-A 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €101,001
- First publication
- 27 Dec 2018
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | THOMAS ANTHONY NEVIN |
| Joint and several attorney-in-fact | DALE CARMAN |
| Auditor | ERNST & YOUNG SL |
| Board member | DALE CARMAN |
| Board member | SICILIA HERNANDEZ LIZ MARIELI |
| Board member | THOMAS ANTHONY NEVIN |
| Chairperson | THOMAS ANTHONY NEVIN |
| Secretary (not a board member) | DIEGO JOSE PEREZ RODRIGUEZ |
| Vice secretary (not a board member) | LAURA MACHUCA MENENDEZ |
| Vice chairperson | DALE CARMAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Re-elections | Notice 568965 |
| 21 Jan 2025 | Revocations | Notice 28379 |
| 17 Sep 2024 | Change of registered office | Notice 399410 |
| 11 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 391566 |
| 11 Sep 2024 | Appointments | Notice 391299 |
| 8 May 2024 | Amendments to the articles of association | Notice 216140 |
| 12 Apr 2024 | Appointments | Notice 176830 |
| 12 Apr 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 176829 |
| 15 Feb 2024 | Amendments to the articles of association | Notice 81528 |
| 27 Oct 2023 | Appointments | Notice 459781 |
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/puerto-de-calella-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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