BN HOL SL.
Active
Registry details
- Registered office
- C/ DOCTOR FLEMING 24 3º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Nov 2022
- Latest act
- 16 Jun 2025
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GARCIA GORBEÑA ALVARO |
| Joint and several attorney-in-fact | GARCIA GORBEÑA GABRIEL |
| Joint and several attorney-in-fact | GARCIA GORBEÑA IÑIGO |
| Joint and several attorney-in-fact | GARCIA GORBEÑA SOLEDAD |
| Board member | GARCIA GORBEÑA ALVARO |
| Board member | GARCIA GORBEÑA GABRIEL |
| Board member | GARCIA GORBEÑA IÑIGO |
| Board member | GARCIA GORBEÑA SOLEDAD |
| Board member | GARCIA PUJOL JOSE MARIA |
| Board member | RIBED SANCHEZ LUIS |
| Chairperson | GARCIA PUJOL JOSE MARIA |
| Secretary | GARCIA GORBEÑA ALVARO |
| Joint attorney-in-fact | GARCIA GORBEÑA ALVARO |
| Joint attorney-in-fact | GARCIA GORBEÑA IÑIGO |
| Joint attorney-in-fact | GARCIA GORBEÑA SOLEDAD |
| Joint attorney-in-fact | GARCIA PUJOL JOSE MARIA |
| Joint attorney-in-fact | PINYOL COS ANTONI |
| Attorney-in-fact (joint, and joint and several) | MAYALS ALBERTIN MAITE |
| Managing director | GARCIA GORBEÑA GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2025 | Appointments | Notice 270885 |
| 5 Dec 2023 | Amendments to the articles of association, Change of corporate purpose | Notice 519147 |
| 3 Mar 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 111634 |
| 11 Nov 2022 | Other items | Notice 492122 |
| 2 Nov 2022 | Appointments | Notice 479086 |
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/bn-hol-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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