BLUESUN HOLDCO SL.
Active
Registry details
- Registered office
- CTRA ANTIGUA SEVILLA-ALCALA Km 1'5
- Municipality
- Alcala de Guadaira
- Province
- Sevilla
- Share capital
- €60,018
- First publication
- 12 Feb 2016
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PHI OPERATIONS SCR DE REGIMEN SIMPLIFICADO SA |
| Attorney-in-fact | GARCIA HERNANDEZ ZAIDA |
| Attorney-in-fact | VILLEGAS CARBONERO ANDRES |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ALONSO CORDERO PEDRO PABLO |
| Board member | BRICIO GARCIA JORDI |
| Board member | ECHANIZ JUTGLAR JAIME |
| Board member | VILLEGAS CARBONERO ANDRES |
| Board member | WIT ALEXANDER MAARTEN |
| Chairperson | VILLEGAS CARBONERO ANDRES |
| Secretary | ALONSO CORDERO PEDRO PABLO |
| Joint attorney-in-fact | BRICIO GARCIA JORDI |
| Joint attorney-in-fact | WIT ALEXANDER MAARTEN |
| Attorney-in-fact (joint, and joint and several) | ALONSO CORDERO PEDRO PABLO |
| Attorney-in-fact (joint, and joint and several) | ARMENGOL BERENGUER JORDI |
| Attorney-in-fact (joint, and joint and several) | PECES FERNANDEZ RAFAEL |
| Consolidated accounts auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative | WIT ALEXANDER MAARTEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Re-elections | Notice 569747 |
| 19 Jun 2025 | Amendments to the articles of association | Notice 278787 |
| 12 Feb 2025 | Amendments to the articles of association | Notice 70632 |
| 23 Dec 2024 | Re-elections | Notice 558252 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 271121 |
| 12 Apr 2024 | Appointments | Notice 176277 |
| 13 Mar 2024 | Re-elections | Notice 128511 |
| 29 Dec 2022 | Appointments | Notice 571720 |
| 4 Oct 2022 | Re-elections | Notice 438211 |
| 9 Dec 2021 | Re-elections | Notice 530921 |
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/bluesun-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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