CCFIV PORTA HOLDING SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 211 - 1º 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,297,152
- First publication
- 1 Oct 2018
- Latest act
- 7 Jun 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLIO IRIGALBA SEBASTIAN |
| Joint and several attorney-in-fact | MORUECO SALCEDO EVA |
| Joint and several attorney-in-fact | RAGA PIEDRA MATIAS |
| Joint and several attorney-in-fact | SOUTO GONZALEZ ALEJANDRO MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | DE USSEL ALEMAN ENRIQUE IGLESIAS |
| Board member | FERNANDEZ GIL RUBEN |
| Board member | OLIVARES YNZENGA ALVARO |
| Board member | ORTIZ DE ZARATE MARTINEZ JAVIER |
| Board member | SOUSA RIOBO PAULA |
| Board member | TRUEBA LORA-TAMAYO FERNANDO |
| Chairperson | OLIVARES YNZENGA ALVARO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | ORTIZ DE ZARATE MARTINEZ JAVIER |
| Secretary (not a board member) | FERNANDEZ-PICAZO RODRIGUEZ MARIA |
| Vice secretary (not a board member) | ORTIN ROMERO JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jun 2024 | Amendments to the articles of association, Change of company name, Change of registered office | Notice 258586 |
| 7 Jun 2024 | Appointments | Notice 258585 |
| 3 Jan 2024 | Re-elections | Notice 4278 |
| 30 Dec 2022 | Re-elections | Notice 573799 |
| 29 Nov 2022 | Other items | Notice 524154 |
| 9 Aug 2022 | Amendments to the articles of association, Other items | Notice 368975 |
| 15 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 223814 |
| 4 Feb 2020 | Revocations | Notice 51354 |
| 4 Feb 2020 | Appointments | Notice 51353 |
| 24 Oct 2019 | Appointments | Notice 442382 |
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/ccfiv-porta-holding-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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