SODECAR SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 133 1&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,268,700
- First publication
- 19 May 2009
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAGON DENISOVA ELENA |
| Attorney-in-fact | DE CARVAJAL BALLESTER JAIME |
| Attorney-in-fact | DE CARVAJAL FERNANDEZ AGUEDA |
| Attorney-in-fact | DE CARVAJAL ROLDAN ANDREA |
| Attorney-in-fact | DE CARVAJAL Y BALLESTER JAIME |
| Board member | DAGON DENISOVA ELENA |
| Board member | DE CARVAJAL FERNANDEZ AGUEDA |
| Board member | DE CARVAJAL MORILLO JAIME |
| Board member | DE CARVAJAL ROLDAN ANDREA |
| Joint managing director | DAGON DENISOVA ELENA |
| Joint managing director | DE CARVAJAL FERNANDEZ AGUEDA |
| Joint managing director | DE CARVAJAL ROLDAN ANDREA |
| Secretary (not a board member) | AVELLAN CASTILLO IRMA PAZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Amendments to the articles of association | Notice 341742 |
| 5 Mar 2026 | Terminations of appointment/Resignations | Notice 113552 |
| 4 Jun 2025 | Amendments to the articles of association | Notice 252206 |
| 26 May 2025 | Appointments | Notice 235625 |
| 23 May 2025 | Amendments to the articles of association, Extension of corporate purpose | Notice 233625 |
| 14 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 175020 |
| 28 Nov 2024 | Appointments | Notice 513475 |
| 28 Nov 2024 | Revocations, Appointments | Notice 513474 |
| 16 Jul 2024 | Appointments | Notice 316440 |
| 21 Jun 2024 | Capital reduction | Notice 281140 |
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/sodecar-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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