BUCHANS SPAIN SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 40, PLANTA 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 8 Jun 2017
- Latest act
- 9 Dec 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BENEDETTI TORUÑO ANNALAURA |
| Attorney-in-fact | GARCIA ROMEO JOSE ENRIQUE |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several attorney-in-fact | GARCIA ROMEO JOSE ENRIQUE |
| Joint and several attorney-in-fact | SHTARKMAN RAN |
| Joint attorney-in-fact | BAKER EDWARD-PETER-FREDRICK |
| Joint attorney-in-fact | ENNINFUL NANA-KOJO |
| Joint attorney-in-fact | GILES COLIN ATHELSTON |
| Joint attorney-in-fact | OLIVIER HEIN |
| Joint attorney-in-fact | VAZQUEZ TORRES MATILDE MARIA |
| Joint attorney-in-fact | WILLIAMS GAVIN-MARCUS-RONALD |
| Joint attorney-in-fact | WILLIAMS LISA |
| Joint attorney-in-fact | WINTER SNIR SHIMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2025 | Sole-shareholder company, Change of sole shareholder | Notice 544372 |
| 29 Nov 2021 | Change of registered office | Notice 516690 |
| 25 Jul 2019 | Appointments | Notice 324499 |
| 25 Jul 2019 | Revocations | Notice 324498 |
| 17 Dec 2018 | Appointments | Notice 502756 |
| 6 Feb 2018 | Appointments | Notice 59079 |
| 4 Dec 2017 | Appointments | Notice 476476 |
| 16 Nov 2017 | Appointments | Notice 450247 |
| 22 Sep 2017 | Appointments | Notice 380516 |
| 20 Sep 2017 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 376316 |
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/buchans-spain-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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