LA CASA GRANDE DE SALINAS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

8Current officers
3Former officers
0Known sole shareholders
17BORME filings
See how this company is connected →

Registry data · CIF B84891027

Tax ID (NIF/CIF)B84891027
Legal formSL
ProvinceMadrid
Registered addressAVDA DE ASTURIAS NUMERO 6, LOCAL (MADRID)
Corporate purpose- La compra-venta de vehículos y motocicletas
Share capital€5,925,603
First filing (since 1 Jan 2009)30 May 2014
Last updated24 Apr 2026
BORME IDs
17 identifiers
138388, 155912, 155913, 198801, 200490, 206028, 209122, 209123, 228643, 335579, 33671, 339748, 339749, 469054, 547757, 89168, 90021
Filings17

Current directors & officers

NameRoleAppointed
MOYA-ANGELER CABRERA JOAQUIN Director (managing, joint and several), Chair 30 Mar 2023
MOYA ANGELER LINARES ANTONIO DANIEL Director 30 Mar 2023
MOYA-ANGELER LINARES ENRIQUE MIGUEL Director (managing, joint and several) 30 Mar 2023
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
PEÑA MARTINEZ EVA MARIA Attorney-in-fact 17 Aug 2016
HERRERO GARCIMARTIN MELANI Attorney-in-fact 30 Mar 2023
MOYA-ANGELER LINARES ANTONIO Attorney-in-fact 10 Dec 2025

Other roles

NameRoleAppointed
MOYA-ANGELER LINARES ENRIQUE MIGUEL Secretary 30 Mar 2023

Former / revoked officers

NameRoleResigned
MOYA ANGELER CABRERA JOAQUIN Sole director 30 Mar 2023
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
CHAVARRI ARICHA CLARA ISABEL Attorney-in-fact 18 May 2017
PRADA LEMA MACARENA Attorney-in-fact 29 Mar 2022

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
25 Apr 2024€5,925,603
02 Mar 2015€4,462,062

Publication history (BORME)

17 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026112
2025112
2024213
20232136
2022112
2018112
20171124
201652613
2015213
2014314
Total105441841

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 24 Apr 2026 Ampliación del objeto social, Datos registrales

    Ampliación del objeto social. - La compra-venta de vehículos y motocicletas. Datos registrales. S 8 , H M 420335, I/A 20 (18.04.26).

    View in BORME (PDF) · BORME-A No. 200490

2025 · 1 publication
  1. 10 Dec 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MOYA-ANGELER LINARES ANTONIO. Datos registrales. S 8 , H M 420335, I/A 19 ( 2.12.25).

    View in BORME (PDF) · BORME-A No. 547757

2024 · 1 publication
  1. 25 Apr 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.463.541,00 Euros. Resultante Suscrito: 5.925.603,00 Euros. Datos registrales. T 43987 , F 73, S 8, H M 420335, I/A 18 (18.04.24).

    View in BORME (PDF) · BORME-A No. 198801

2023 · 2 publications
  1. 30 Mar 2023 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: MOYA ANGELER CABRERA JOAQUIN. Nombramientos. Consejero: MOYA-ANGELER CABRERA JOAQUIN;MOYA ANGELER LINARES ANTONIO DANIEL;MOYA-ANGELER LINARES ENRIQUE …

    Ceses/Dimisiones. Adm. Unico: MOYA ANGELER CABRERA JOAQUIN. Nombramientos. Consejero: MOYA-ANGELER CABRERA JOAQUIN;MOYA ANGELER LINARES ANTONIO DANIEL;MOYA-ANGELER LINARES ENRIQUE MIGUEL. Presidente: MOYA-ANGELER CABRERA JOAQUIN. Secretario: MOYA-ANGELER LINARES ENRIQUE MIGUEL. Cons.Del.Sol: MOYA-ANGELER CABRERA JOAQUIN;MOYA-ANGELER LINARES ENRIQUE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 23435 , F 159, S 8, H M 420335, I/A 16 (23.03.23).

    View in BORME (PDF) · BORME-A No. 155912

  2. 30 Mar 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: HERRERO GARCIMARTIN MELANI. Datos registrales. T 43987 , F 73, S 8, H M 420335, I/A 17 (23.03.23).

    View in BORME (PDF) · BORME-A No. 155913

2022 · 1 publication
  1. 29 Mar 2022 Revocaciones, Datos registrales

    Revocaciones. Apoderado: PRADA LEMA MACARENA. Datos registrales. T 23435 , F 159, S 8, H M 420335, I/A 15 (22.03.22).

    View in BORME (PDF) · BORME-A No. 138388

2018 · 1 publication
  1. 13 Aug 2018 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PRADA LEMA MACARENA. Datos registrales. T 23435 , F 158, S 8, H M 420335, I/A 14 ( 2.08.18).

    View in BORME (PDF) · BORME-A No. 335579

2017 · 2 publications
  1. 18 May 2017 Revocaciones, Datos registrales

    Revocaciones. Apoderado: CHAVARRI ARICHA CLARA ISABEL. Datos registrales. T 23435 , F 158, S 8, H M 420335, I/A 13 (10.05.17).

    View in BORME (PDF) · BORME-A No. 206028

  2. 23 Jan 2017 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CHAVARRI ARICHA CLARA ISABEL. Datos registrales. T 23435 , F 157, S 8, H M 420335, I/A 12 (13.01.17).

    View in BORME (PDF) · BORME-A No. 33671

2016 · 6 publications
  1. 21 Nov 2016 Revocaciones, Datos registrales

    Revocaciones. Apoderado: CHAVARRI ARICHA CLARA ISABEL. Datos registrales. T 23435 , F 156, S 8, H M 420335, I/A 11 (10.11.16).

    View in BORME (PDF) · BORME-A No. 469054

  2. 17 Aug 2016 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. Apoderado: CHAVARRI ARICHA CLARA ISABEL. Nombramientos. Apoderado: CHAVARRI ARICHA CLARA ISABEL. Datos registrales. T 23435 , F 155, S 8, H M 420335, I/A 9 ( 8.08.16)…

    Revocaciones. Apoderado: CHAVARRI ARICHA CLARA ISABEL. Nombramientos. Apoderado: CHAVARRI ARICHA CLARA ISABEL. Datos registrales. T 23435 , F 155, S 8, H M 420335, I/A 9 ( 8.08.16).

    View in BORME (PDF) · BORME-A No. 339748

  3. 17 Aug 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PEÑA MARTINEZ EVA MARIA. Datos registrales. T 23435 , F 156, S 8, H M 420335, I/A 10 ( 8.08.16).

    View in BORME (PDF) · BORME-A No. 339749

  4. 17 May 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CHAVARRI ARICHA CLARA ISABEL. Datos registrales. T 23435 , F 154, S 8, H M 420335, I/A 7 ( 9.05.16).

    View in BORME (PDF) · BORME-A No. 209122

  5. 17 May 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PEÑA MARTINEZ EVA MARIA. Datos registrales. T 23435 , F 155, S 8, H M 420335, I/A 8 ( 9.05.16).

    View in BORME (PDF) · BORME-A No. 209123

  6. 26 Feb 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PEÑA MARTINEZ EVA MARIA. Datos registrales. T 23435 , F 116, S 8, H M 420335, I/A 6 (18.02.16).

    View in BORME (PDF) · BORME-A No. 89168

2015 · 1 publication
  1. 02 Mar 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 4.462.062,00 Euros. Datos registrales. T 23435 , F 116, S 8, H M 420335, I/A 5 (20.02.15).

    View in BORME (PDF) · BORME-A No. 90021

2014 · 1 publication
  1. 30 May 2014 Modificaciones estatutarias, Domicilio, Cambio de domicilio social, Datos registrales
    Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE ASTURIAS NUMERO 6, LOCAL (MADRID). Datos registrales. T 23435 , F 115, S…

    Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE ASTURIAS NUMERO 6, LOCAL (MADRID). Datos registrales. T 23435 , F 115, S 8, H M 420335, I/A 4 (22.05.14).

    View in BORME (PDF) · BORME-A No. 228643

LA CASA GRANDE DE SALINAS SL

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