BCPE DIAMOND SPAIN HOLDCO, SL.
Active
Registry details
- Registered office
- AVDA CONDE DUQUE - NAVE 5, POLIGONO INDUSTRIAL LA
- Municipality
- Valdemoro
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Oct 2018
- Latest act
- 25 Mar 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LEVY FONT PEDRO |
| Joint and several attorney-in-fact | CILIBEANU OANA ALEXANDRA |
| Joint and several attorney-in-fact | JAGODZINSKI ADAM |
| Joint and several attorney-in-fact | KAZUBSKA MAGDALENA |
| Joint and several attorney-in-fact | LONGMORE ALEX |
| Joint and several attorney-in-fact | MAKAGON ANNA |
| Joint and several attorney-in-fact | MATINDE MIRIAM PETER |
| Joint and several attorney-in-fact | MONTI GIACOMO |
| Joint and several attorney-in-fact | PANICHELLA JOHN |
| Joint and several attorney-in-fact | PATTERSON PHILIP |
| Joint and several attorney-in-fact | RUSE MARIA |
| Joint and several attorney-in-fact | SAARLOOS CORNELIS |
| Joint and several attorney-in-fact | SCANLON PATRICK |
| Joint and several attorney-in-fact | SWIADER MARTYNA |
| Joint and several attorney-in-fact | WINIARSKI PRZEMYSLAW |
| Board member | BRACKETT JORDAN ROBERT |
| Board member | LEVY FONT PEDRO |
| Board member | SAARLOOS CORNELIS FLOOR |
| Chairperson | SAARLOOS CORNELIS FLOOR |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | PALOU MARRODAN EVA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2026 | Revocations, Appointments | Notice 151272 |
| 24 Mar 2026 | Appointments | Notice 148692 |
| 10 Dec 2025 | Terminations of appointment/Resignations | Notice 547978 |
| 22 Nov 2024 | Revocations, Appointments | Notice 503739 |
| 22 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 503738 |
| 27 Sep 2024 | Appointments | Notice 414783 |
| 20 Jun 2024 | Amendments to the articles of association | Notice 279264 |
| 1 Mar 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 108740 |
| 27 Nov 2023 | Revocations | Notice 505016 |
| 27 Nov 2023 | Appointments | Notice 505015 |
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/bcpe-diamond-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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