ALBATROS PROJECTS SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTAS 14S Y 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jul 2017
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCEDIANO SAIZ MONICA |
| Attorney-in-fact | BREUER KLEMENS |
| Attorney-in-fact | METZ HARALD MANFRED |
| Attorney-in-fact | SYLLM GOTZ SOREN JULIUS |
| Attorney-in-fact | VON WARTENBERG VERENA HILDEGARD |
| Joint and several attorney-in-fact | BERROCAL CAÑADAS AINHOA |
| Joint and several attorney-in-fact | MAGAZ MEDRANO ALMUDENA |
| Joint and several attorney-in-fact | OTERO OTERO BERTA |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ ANDREA |
| Joint director | HILDINGER PHILIPP |
| Joint director | METZ HARALD MANFRED |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Revocations | Notice 420146 |
| 6 Jul 2026 | Appointments | Notice 317333 |
| 5 Dec 2025 | Amendments to the articles of association | Notice 542635 |
| 28 May 2024 | Revocations, Appointments | Notice 240974 |
| 7 Feb 2023 | Sole-shareholder company, Change of sole shareholder | Notice 65887 |
| 9 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 205471 |
| 8 Oct 2021 | Appointments | Notice 446775 |
| 14 Aug 2020 | Appointments | Notice 269482 |
| 3 Jul 2020 | Change of registered office | Notice 204500 |
| 5 Mar 2020 | Appointments | Notice 103497 |
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/albatros-projects-spain-holdco-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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