BAZA SPAIN HOLDCO SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 D 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €77,996
- First publication
- 23 Apr 2024
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALSA DIAZ-SALGADO BLANCA |
| Attorney-in-fact | BERMUDEZ MADRIGAL JULIO |
| Attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Attorney-in-fact | HILDINGER PHILIPP |
| Attorney-in-fact | METZ HARALD |
| Attorney-in-fact | MORAL URSUA MANUEL |
| Attorney-in-fact | OTERO PEREZ BERTA |
| Joint and several attorney-in-fact | ALEXANDER PEREZ LUCIA |
| Joint and several attorney-in-fact | BALSA DIAZ SALGADO BLANCA |
| Joint and several attorney-in-fact | BERMUDEZ MADRIGAL JULIO |
| Joint and several attorney-in-fact | GARCIA CAÑEDO ARGUELLES MARIO |
| Joint and several attorney-in-fact | GARDE GARCIA GERMAN |
| Joint and several attorney-in-fact | MORAL URSUA MANUEL |
| Board member | METZ HARALD |
| Board member | OCASAR EUSEBIO JOSE LUIS |
| Board member | RUIZ JARABO PACALLET JUAN |
| Board member | SYRUCEK MARTIN |
| Chairperson | RUIZ JARABO PACALLET JUAN |
| Secretary | PAGALDAY BERGARA BRUNO |
| Joint managing director | RUIZ JARABO PACALLET JUAN |
| Secretary (not a board member) | MORAL URSUA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Terminations of appointment/Resignations | Notice 169092 |
| 4 Aug 2025 | Capital increase, Amendments to the articles of association | Notice 352628 |
| 4 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 352627 |
| 5 May 2025 | Payment of unpaid share capital, Amendments to the articles of association | Notice 200275 |
| 9 Apr 2025 | Appointments | Notice 167435 |
| 9 Apr 2025 | Loss of sole-shareholder status | Notice 167434 |
| 4 Jun 2024 | Appointments | Notice 252701 |
| 23 Apr 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 193650 |
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/baza-spain-holdco-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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