BOREAL INDUSTRIAL SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- C/ CASTELLO 59 - PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,148,000
- First publication
- 28 Jun 2022
- Latest act
- 24 Oct 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PALMER AGENCY SERVICES (SPAIN) SL |
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | MARTOS PEREZ DE AYALA ISABEL |
| Joint and several attorney-in-fact | RIVES RUIZ-TAPIADOR CARLOS |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Joint director | RODRIGUEZ DE ANDRES MANUEL MARIA |
| Joint director | TYLER GRAHAM PETER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2025 | Capital increase | Notice 466765 |
| 9 Jun 2025 | Capital increase | Notice 259994 |
| 19 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 551872 |
| 6 Sep 2024 | Capital increase | Notice 385353 |
| 7 Jul 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 307840 |
| 12 Dec 2022 | Capital increase | Notice 541859 |
| 24 Nov 2022 | Amendments to the articles of association | Notice 516115 |
| 10 Oct 2022 | Appointments | Notice 445617 |
| 6 Jul 2022 | Appointments | Notice 316751 |
| 28 Jun 2022 | Appointments | Notice 303580 |
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/boreal-industrial-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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