ANGLO HOLANDESA DE GRANOS SA.
Active
Registry details
- Registered office
- VIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO ATICA I
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jun 2010
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEDOUELLE ARMAND FERDINAND |
| Attorney-in-fact | BIANCHINI MARTINS MARCELO LUIS |
| Attorney-in-fact | BOULLAUD ANTHONY |
| Attorney-in-fact | DA CRUZ GONCALVES JOAO MANUEL |
| Attorney-in-fact | DONG WEI |
| Attorney-in-fact | GONCALVES JOAO |
| Attorney-in-fact | GRIMA PALSDOTTIR THORUNN |
| Attorney-in-fact | LEONHARD REGIS GUILLAUME |
| Attorney-in-fact | LICCIARDI CARLO |
| Attorney-in-fact | MENZES ABELHA MARIANA SOFIA |
| Attorney-in-fact | PIERRE-EDMON MARTIN BENJAMIN |
| Attorney-in-fact | PIERRE-EDMOND MARTIN BENJAMIN |
| Attorney-in-fact | PINTO JOANA |
| Attorney-in-fact | PUCHEA CARMEN-GEORGIANA |
| Attorney-in-fact | REZENDE VLADIMIR RUBERTI |
| Attorney-in-fact | SHARMA VIVEK |
| Attorney-in-fact | SONG XUANYI |
| Attorney-in-fact | TAOUSSI HAMZA |
| Attorney-in-fact | TAOUSSI HAZMA |
| Attorney-in-fact | VALLEJOS CLAUDIO JOSE |
| Attorney-in-fact | VALLEJOS CLAUDIO-JOSE |
| Attorney-in-fact | ZHAO FENG |
| Board member | CORALLO CLAUDIO SANTIAGO |
| Board member | FIGUEROA MATO ANTONIO |
| Board member | SAVIGNAC BAUDIER JEROME ROMAIN |
| Chairperson | FIGUEROA MATO ANTONIO |
| Secretary (not a board member) | ARIZON ABOGADOS SLP |
| Representative | PEREZ MAZUECOS LOLA |
| Joint and several managing director | REZENDE VLADIMIR RUBERTI |
| Vice chairperson | CORALLO CLAUDIO SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Revocations, Appointments | Notice 264496 |
| 20 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 238626 |
| 8 Apr 2025 | Revocations, Appointments | Notice 164835 |
| 28 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 99926 |
| 23 Dec 2024 | Re-elections | Notice 557510 |
| 20 Nov 2023 | Revocations, Appointments | Notice 491831 |
| 20 Nov 2023 | Revocations, Appointments | Notice 491830 |
| 29 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 243093 |
| 7 Dec 2022 | Revocations, Appointments | Notice 535726 |
| 15 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 331866 |
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/anglo-holandesa-de-granos-sa
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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