Cultural de Castilla S.A.
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Directors and officers
- Chair · since 12/09/2024Illescas Riaño Lourdes
- Vice-chair · since 12/09/2024Fernandez Aguado Maria Mercedes
- Board member · since 12/09/2024Puig Infante Alejandra
- Board member · since 12/09/2024Azagra Pascual Alicia
- Board member · since 12/09/2024Illescas Riaño Lourdes
- Board member · since 12/09/2024Fernandez Aguado Maria Mercedes
- Secretary · since 12/09/2024Alcaide Hernandez Maria Antonia
- Attorney · since 03/08/2011Sanchez Blazquez Almudena
- Attorney · since 03/08/2011Soguero Ferrando Margarita
- Attorney · since 03/08/2011Lazaro Lopez Rebeca
- Attorney · since 03/08/2011Gil Mendez Beatriz
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Cultural de Castilla S.A.
Cultural de Castilla S.A. is a company based in Madrid. The BORME lists 11 current officers. We don't have its phone or email yet.
Reports on Cultural de Castilla S.A.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
35 entries published since 11/08/2009 · latest on 12/09/2024 · 0 in the last 24 months.
- 12/09/2024Removals and resignations
Board member: Subiñas Martin Juana · Vice-chair: Subiñas Martin Juana
- 12/09/2024Appointments
Board member: Fernandez Aguado Maria Mercedes · Vice-chair: Fernandez Aguado Maria Mercedes
- 12/09/2024Re-elections
Board member: Illescas Riaño Lourdes · Board member: Azagra Pascual Alicia · Board member: Puig Infante Alejandra · Chair: Illescas Riaño Lourdes · Secretary: Alcaide Hernandez Maria Antonia
- 10/08/2023Removals and resignations
Secretary: Soguero Ferrando Margarita
- 10/08/2023Appointments
Secretary: Alcaide Hernandez Maria Antonia
- 17/06/2021Removals and resignations
Board member: Via Melich Maria · Chair: Via Melich Maria
- 17/06/2021Appointments
Board member: Illescas Riaño Lourdes · Chair: Illescas Riaño Lourdes
- 17/06/2021Re-elections
Board member: Azagra Pascual Alicia · Board member: Subiñas Martin Juana · Board member: Puig Infante Alejandra · Vice-chair: Subiñas Martin Juana · Secretary: Soguero Ferrando Margarita
- 16/01/2020Amendments to the articles
Artículo de los estatutos: 3º.-. Domicilio social .-. 13
- 16/01/2020Change of registered address
C/ Zurbano 76, 1º (Madrid)
- 16/10/2017Removals and resignations
Board member: Azagra Pascual Alicia
- 16/10/2017Appointments
Board member: Azagra Pascual Alicia
See the 23 earlier entries
- 16/10/2017Re-elections
Board member: Subiñas Martin Juana · Board member: Via Melich Maria · Board member: Puig Infante Alejandra · Chair: Via Melich Maria · Vice-chair: Subiñas Martin Juana · Secretary: Soguero Ferrando Margarita
- 21/07/2015Re-elections
Board member: Subiñas Martin Juana · Board member: Via Melich Maria · Board member: Puig Infante Alejandra · Chair: Via Melich Maria · Vice-chair: Subiñas Martin Juana
- 21/07/2015Other entries
: Renovada la facultad conferida al Consejo para que en el plazo de 5 años (12/6/20) sin previa autorización de la Junta pueda aumentar el capital hasta un 50% más mediante aportaciones dinerarias. Dejada sin efecto en la cantidad no utilizada la facultad conferida al Consejo por la Junta de 22/5/10
- 26/11/2014Capital increase
Resulting capital: €3,079,736
- 26/11/2014Amendments to the articles
Artículo de los estatutos: 5. Capital
- 16/05/2014Other entries
: Modificada la forma deactuación de los Apoderados nombrados en la inscripción 36, y modificación de la cláusula cuarta
- 07/02/2014Capital increase
Resulting capital: €2,998,708
- 07/02/2014Other entries
: La Junta General de 22 de mayo de 2010, acuerda renovar la facultad concedida al Consejo de Administración para que, en el plazo de 5 años, hsta el 22-V-2015, sin previa autorización, pueda aumentar el capital social en una o varias veces, hasta un 50% más; dejando sin efecto, en la cantidad no
- 04/06/2013Re-elections
Secretary: Soguero Ferrando Margarita
- 28/12/2012Capital increase
Resulting capital: €2,941,242
- 21/06/2012Re-elections
Board member: Azagra Pascual Alicia
- 02/03/2012Amendments to the articles
Artículo de los estatutos: 5. Capital
- 02/03/2012Capital increase
Resulting capital: €2,827,875
- 02/03/2012Other entries
: Renovar la facultad concedida al Consejo de Administración para que, en el plazo de cinco años, es decir hasta el 22 demayo de 2015, sin previa autorización de la Junta, pueda aumentar el capital social en una o varias veces, hasta un 50%mas, mediante aportaciones dinerarias. Hacer uso parcial
- 03/08/2011Revocations
Attorney: Vidal Heredero Enriqueta · Attorney: Vidal Heredero Enriqueta
- 03/08/2011Appointments
Attorney: Sanchez Blazquez Almudena · Attorney: Soguero Ferrando Margarita · Attorney: Lazaro Lopez Rebeca · Attorney: Gil Mendez Beatriz
- 29/07/2010Removals and resignations
Board member: Subiñas Martin Juana · Board member: Del Amor Saavedra Encarnacion · Board member: Alvarez Fernandez Esther Maria · Chair: Del Amor Saavedra Encarnacion · Vice-chair: Alvarez Fernandez Esther Maria
- 29/07/2010Appointments
Board member: Subiñas Martin Juana · Board member: Via Melich Maria · Board member: Puig Infante Alejandra · Chair: Via Melich Maria · Vice-chair: Subiñas Martin Juana
- 29/07/2010Other entries
: Renovada facultad conferida al Consejo de Administración para que, en plazo de 5 años, sin previa autorización de Junta, pueda aumentar capital social hasta un 50% más, mediante aportaciones dinerarias. Dejada sin efecto, en cantidad no utilizada, facultad conferida a Consejo por Junta de 3-06-200
- 08/04/2010Change of registered address
C/ Zurbano Numero 94, 4º (Madrid)
- 19/02/2010Capital increase
Resulting capital: €2,669,185
- 19/02/2010Other entries
: Renovacion facultad concedida al consejo se administracion para ampliar el capital social de la sociedad hasta el dia 3de junio de 2013
- 11/08/2009Capital increase
Resulting capital: €2,498,532
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Madrid
- Registered address
- C/ Zurbano 76, 1º (Madrid)
- Share capital
- €3,079,736
- Data from
- 2009-08-11
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