CED SPAIN SA
Hoja M718389· NIF A58672973
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Wolffenbuttel Jan-Willem Martinus
Legal information
Legal information for CED SPAIN SA
Activity
CED SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 66 filings for this company, from 19 May 2009 to 27 January 2026, across 10 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Wolffenbuttel Jan-Willem MartinusSince 14/08/2019Administrador Único
Former
- Lourens SchouwinkCeased on 14/08/2019Administrador Único
- Wilhelmus Cornelis Van Der HelmCeased on 03/03/2014Administrador Único
- Stephanus W WitteveenCeased on 28/01/2013Consejero
- Thomas BungardCeased on 18/02/2011Consejero
- Planchart Remmert JordiCeased on 18/02/2011Secretario no Consejero
Authorised representatives
Current
- Rubiano Almendro Jose LuisSince 08/02/2019Apoderado
- Xercavins Lluch VictorSince 18/02/2011Apoderado Solidario
- Rodriguez Velasco JorgeSince 08/03/2022Apoderado Solidario
- Carbonell Torres JordiSince 25/03/2015Apoderado Mancomunado Solidario
- Garces Ojeda AlejandraSince 04/10/2024Apoderado Solidario
- Herrero Lopez AlexanderSince 04/10/2024Apoderado Solidario
- Claver Rino Miguel AngelSince 14/02/2024Apoderado Mancomunado Solidario
- Gayon Perez Maria IsabelSince 26/07/2017Apoderado Solidario
- Rebellato Urtizberea Maria-EloisaSince 04/10/2024Apoderado Solidario
- Fauste Duque FernandoSince 26/07/2017Apoderado Mancomunado Solidario
- Pelaez Fort Maria CristinaSince 04/10/2024Apoderado Solidario
- Jimeno Gutierrez Jose ManuelSince 02/10/2019Apoderado Mancomunado Solidario
- Curiel Rivera AlebrtoSince 08/02/2019Apoderado Solidario/Mancomunado
- Cobos Espejo JoseSince 26/03/2013Apoderado Solidario
Former
- Morales Lopez SergioCeased on 04/10/2024Apoderado Solidario
- Aranda Payes DavidCeased on 04/10/2024Apoderado Solidario
- Puig Navas LluisCeased on 04/10/2024Apoderado Solidario
- Alfageme Priego EtnaCeased on 04/10/2024Apoderado Solidario
- Mora Caballero MireiaCeased on 14/02/2024Apoderado Mancomunado
- Martinez Arcas AlbertoCeased on 08/03/2022Apoderado Solidario
- Mont Castro LauraCeased on 08/03/2022Apoderado Solidario
- Belaman Pintado JulioCeased on 08/03/2022Apoderado Solidario
- Aznar Gracia FernandoCeased on 08/03/2022Apoderado Solidario/Mancomunado
- Gallon Perez Maria IsabelCeased on 08/03/2022Apoderado
- Garcia Gravi MartaCeased on 08/03/2022Apoderado Solidario
- Alos Domenech JavierCeased on 08/03/2022Apoderado
- Curiel Rivera AlbertoCeased on 20/11/2019Apoderado Solidario/Mancomunado
- Macian Soriano JoseCeased on 02/10/2019Apoderado Solidario/Mancomunado
- Blanco Ruiz Jesus AgustinCeased on 02/10/2019Apoderado Solidario
- Argelaguet Vilaseca RamonCeased on 02/10/2019Apoderado Solidario/Mancomunado
- Martin Ehlen AlexandraCeased on 09/05/2019Apoderado Mancomunado
- Cordon Lujan ManuelCeased on 08/02/2019Apoderado Solidario
- Rubio Baraza AngelCeased on 08/02/2019Apoderado Solidario/Mancomunado
- Orfila Sintes RafaelCeased on 26/07/2017Apoderado Solidario
- Peter KruytCeased on 26/07/2017Apoderado
- Jimenez Lopez FrancescaCeased on 14/10/2015Apoderado
- Consuegra Fernandez Jose LuisCeased on 31/03/2015Apoderado Solidario
- Falcon Calabria FernandoCeased on 25/03/2015Apoderado Solidario
- Sanchez Arroyo Pedro PabloCeased on 25/03/2015Apoderado
- Lozano Lozano Jose JulioCeased on 25/03/2015Apoderado Solidario
- Marfany Garcia Del Valle IgnacioCeased on 16/06/2014Apoderado
- Guallar Perez JoaquimCeased on 27/09/2013Apoderado
Auditors
Current
- Since 18/02/2020
Directors network map
Registered actos
Changes
- 02/02/2024Fusión por absorción
- 30/04/2020Cambio de domicilio social
C/ CAMINO FUENTE DE LA MORA 9 - 3ª Y 4ª PLANTA (MADRID)
Timeline (BORME)
- 27/01/2026#9035796Reelecciones
CED SPAIN SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 718389, I/A 14 (20.01.26).
- 08/09/2025#8814591RevocacionesNombramientos
CED SPAIN SA. Revocaciones. Apoderado: RUBIANO ALMENDRO JOSE LUIS. Nombramientos. Apoderado: RUBIANO ALMENDRO JOSE LUIS. Datos registrales. S 8 , H M 718389, I/A 13 ( 1.09.25).
- 22/07/2025#8747616Reelecciones
CED SPAIN SA. Reelecciones. Adm. Unico: WOLFFENBUTTEL JAN-WILLEM MARTINUS. Datos registrales. S 8 , H M 718389, I/A 12 (15.07.25).
- 14/02/2025#8491996Reelecciones
CED SPAIN SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 718389, I/A 11 ( 7.02.25).
- 25/10/2024#8312010Nombramientos
CED SPAIN SA. Nombramientos. Apoderado: RUBIANO ALMENDRO JOSE LUIS. Fe de erratas: Se onitió por error en la inscripción 9ª el nombramiento como apoderado de RUBIANO ALMENDRO JOSE LUIS. Datos registrales. S 8 , H M 718389, I/A 9 ( 4.10.24).
- 11/10/2024#8289882RevocacionesNombramientos
CED SPAIN SA. Revocaciones. Apo.Man.Soli: FAUSTE DUQUE FERNANDO;JIMENO GUTIERREZ JOSE MANUEL;RUBIANO ALMENDRO JOSE LUIS. Apo.Sol.: RODRIGUEZ VELASCO JORGE;ARANDA PAYES DAVID;GAYON PEREZ MARIA-ISABEL;HERRERO LOPEZ ALEXANDER;REBELLATO URTIZBEREA MARIA-… - 21/02/2024#7945179RevocacionesNombramientos
CED SPAIN SA. Revocaciones. Apo.Man.Soli: MORA CABALLERO MIREIA. Nombramientos. Apoderado: CLAVER RINO MIGUEL ANGEL. Datos registrales. T 40456 , F 88, S 8, H M 718389, I/A 8 (14.02.24).
- 02/02/2024#7913413Fusión por absorción
CED SPAIN SA. Fusión por absorción. Sociedades absorbidas: CONSULTING DE ASESORES PERICIALES CAP SL. Datos registrales. T 40456 , F 82, S 8, H M 718389, I/A 7 (27.01.24).
- 10/01/2024#7869144Reelecciones
CED SPAIN SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40456 , F 82, S 8, H M 718389, I/A 6 ( 3.01.24).
- 09/12/2022#7282818Reelecciones
CED SPAIN SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40456 , F 82, S 8, H M 718389, I/A 5 (30.11.22).
- 13/05/2022#6960304Nombramientos
CED SPAIN SA. Nombramientos. Apo.Sol.: JIMENO GUTIERREZ JOSE MANUEL. Datos registrales. T 40456 , F 82, S 8, H M 718389, I/A 4 ( 6.05.22).
- 15/03/2022#6858210Revocaciones
CED SPAIN SA. Revocaciones. Apoderado: ALOS DOMENECH JAVIER;MARTINEZ ARCAS ALBERTO;GALLON PEREZ MARIA-ISABEL;MORA CABALLERO MIREIA;CARBONELL TORRES JORDI;CARBONELL TORRES JORDI;FAUSTE DUQUE FERNANDO;MARTINEZ ARCAS ALBERTO;GAYON PEREZ MARIA-ISABEL;MOR… - 30/04/2020#5875952Cambio de domicilio social
CED SPAIN SA. Cambio de domicilio social. C/ CAMINO FUENTE DE LA MORA 9 - 3ª Y 4ª PLANTA (MADRID). Datos registrales. T 40456 , F 78, S 8, H M 718389, I/A 2 (23.04.20).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.