AS SPANISH HOLDINGS S.L.
Active
Registry details
- Registered office
- RB CATALUNYA NUM.98 P.5 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 16 May 2023
- Latest act
- 31 Oct 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AMBIT ASSESSOR SL |
| Joint and several attorney-in-fact | DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER |
| Joint and several attorney-in-fact | IVARS IGLESIAS MARCOS |
| Joint and several attorney-in-fact | PUJOL CAMPS ANDREU |
| Board member | ANDREW MICHAEL KINSELLA |
| Board member | DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER |
| Board member | MANUS JAMES O'DONNELL |
| Chairperson | MANUS JAMES O'DONNELL |
| Secretary | DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER |
| Joint attorney-in-fact | ANDREW MICHAEL KINSELLA |
| Joint attorney-in-fact | DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER |
| Joint attorney-in-fact | MANUS JAMES O'DONNELL |
| Attorney-in-fact (joint, and joint and several) | CHRISTOPHER JAMES MCMANUS |
| Attorney-in-fact (joint, and joint and several) | NIALL AIDAN COSGRAVE |
| Attorney-in-fact (joint, and joint and several) | PHILIP STEPHEN KING |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2025 | Appointments | Notice 477118 |
| 16 Sep 2024 | Amendments to the articles of association | Notice 397556 |
| 6 Sep 2024 | Appointments | Notice 384278 |
| 6 Sep 2024 | Appointments | Notice 384277 |
| 3 Sep 2024 | Revocations, Appointments | Notice 380041 |
| 15 Apr 2024 | Appointments | Notice 177497 |
| 2 Aug 2023 | Appointments | Notice 346331 |
| 16 May 2023 | Incorporation, Appointments, Other items | Notice 220537 |
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/as-spanish-holdings-s-l
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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