BLUEWOOD HOLDING IBERIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 20 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 21 Nov 2024
- Latest act
- 2 Sep 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA |
| Attorney-in-fact | ARGEMI GARCIA JORDI |
| Attorney-in-fact | BASCARAN AMORRORTU ANA |
| Attorney-in-fact | GONZALEZ CANTALAPIEDRA LOURDES PAULA |
| Attorney-in-fact | GONZALEZ DE LA PRESA JESUS |
| Attorney-in-fact | HERNANDEZ SEGADO DAVID MARIA |
| Attorney-in-fact | HERNANZ DE DUEÑAS FERNANDO |
| Attorney-in-fact | IBARRA SANZ IÑIGO |
| Attorney-in-fact | LAPIEDRA VIVANCO MARIO |
| Attorney-in-fact | MENA BEVIA RAQUEL |
| Attorney-in-fact | MORENO BERRAL MARIA JOSE |
| Attorney-in-fact | ORTIZ RODRIGUEZ SILVIA ROSARIO |
| Attorney-in-fact | PEÑO IGLESIAS JORGE EDUARDO |
| Attorney-in-fact | POMBO ALDECOA IGNACIO |
| Joint attorney-in-fact | ARGEMI GARCIA JORDI |
| Joint attorney-in-fact | BASCARAN AMORRORTU ANA |
| Joint attorney-in-fact | GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA |
| Joint attorney-in-fact | HERNANDEZ SEGADO DAVID MARIA |
| Joint attorney-in-fact | HERNANZ DE DUEÑAS FERNANDO |
| Joint attorney-in-fact | LAPIEDRA VIVANCO MARIO |
| Joint attorney-in-fact | PEÑO IGLESIAS JORGE EDUARDO |
| Joint attorney-in-fact | POMBO ALDECOA IGNACIO |
| Joint attorney-in-fact | SANCHEZ CASSINELLO GABRIEL |
| Attorney-in-fact (joint, and joint and several) | ARGEMI GARCIA JORDI |
| Attorney-in-fact (joint, and joint and several) | MEDINA HIGUERAS JAIME |
| Attorney-in-fact (joint, and joint and several) | PERLES SANCHEZ FRANCISCO LUIS |
| Attorney-in-fact (joint, and joint and several) | SALA MARTI JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2025 | Change of corporate purpose | Notice 392172 |
| 23 Jun 2025 | Appointments | Notice 283027 |
| 14 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 75643 |
| 14 Feb 2025 | Change of registered office, Change of corporate purpose | Notice 75642 |
| 14 Jan 2025 | Sole-shareholder company, Change of sole shareholder | Notice 14037 |
| 14 Jan 2025 | Appointments | Notice 14036 |
| 14 Jan 2025 | Appointments | Notice 14035 |
| 21 Nov 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 501884 |
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/bluewood-holding-iberia-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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