BOLLHOFF SA.
Active
Registry details
- Registered office
- C/ VALPORTILLO PRIMERA 22 1
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Mar 2010
- Latest act
- 30 Jul 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SCHWERGOLD SERGE HENRI MICHEL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | MGI AUDICON & PARTNERS SLP |
| Board member | SCHNITKER MARTIN LUDGER |
| Board member | SCHWERGOLD SERGE HENRI MICHEL |
| Board member | WOLFGANG BOLLHOFF MICHAEL |
| Chairperson | WOLFGANG BOLLHOFF MICHAEL |
| Secretary | SCHWERGOLD SERGE HENRI MICHEL |
| Joint attorney-in-fact | SAN JOSE NAVESO MIGUEL ANGEL |
| Joint attorney-in-fact | VELAZQUEZ PASTOR ALICIA |
| Attorney-in-fact (joint, and joint and several) | SCHWERGOLD SERGE HENRI MICHEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2025 | Change of registered office | Notice 343811 |
| 24 Sep 2024 | Appointments | Notice 409072 |
| 2 Jan 2024 | Re-elections | Notice 1474 |
| 11 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 397094 |
| 15 Dec 2022 | Re-elections | Notice 548313 |
| 27 Apr 2022 | Revocations, Appointments | Notice 186869 |
| 19 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 174246 |
| 20 Sep 2019 | Amendments to the articles of association | Notice 397187 |
| 19 Sep 2019 | Re-elections | Notice 395832 |
| 8 Aug 2019 | Terminations of appointment/Resignations | Notice 348487 |
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/bollhoff-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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