ACTIVECAPITAL HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 27 May 2025
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESCUELA GUTIERREZ JOSE ANTONIO |
| Attorney-in-fact | PEREZ MORA MARIANGEL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALEJANDRO GARCIA MONTERO |
| Board member | AMGGTG SL |
| Board member | PHRANDGIL SL |
| Board member | PINKTACONES SL |
| Chairperson | PHRANDGIL SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | PHRANDGIL SL |
| Secretary (not a board member) | DIANA RIVERA GARCIA |
| Vice secretary (not a board member) | MIGUEL SANCHEZ MONJO |
| Representative | GARCIA AGUILAR ANA CLEMENCIA |
| Representative | GOMEZ GONZALEZ ANGEL MARIO |
| Representative | PABLO HERNANDEZ RAMOS |
| Vice chairperson | AMGGTG SL |
| Vice chairperson | PINKTACONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Appointments | Notice 359868 |
| 31 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 359867 |
| 5 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 270791 |
| 16 Mar 2026 | Appointments | Notice 132708 |
| 22 Dec 2025 | Appointments | Notice 570116 |
| 12 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 405648 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 238915 |
| 27 May 2025 | Appointments | Notice 238914 |
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/activecapital-holding-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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