CHALFONT HOLDING SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 15 1º - PUERTA IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €901,578.25
- First publication
- 21 May 2009
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EDUARDO LITE MATEO |
| Attorney-in-fact | FERNANDEZ-PICAZO CALLEJO JOSE LUIS |
| Attorney-in-fact | HERNANDEZ SANTOS MARIA DEL HENAR |
| Attorney-in-fact | LITE MATEO EDUARDO |
| Attorney-in-fact | MONEDERO ARANDILLA JOSE LUIS |
| Attorney-in-fact | SIGEMPRO SL |
| Joint and several attorney-in-fact | FERNANDEZ-PICAZO CALLEJO JOSE LUIS |
| Board member | FERNANDEZ-PICAZO CALLEJO JOSE LUIS |
| Board member | LITE MATEO EDUARDO |
| Board member | MONEDERO ARANDILLA JOSE LUIS |
| Chairperson | FERNANDEZ-PICAZO CALLEJO JOSE LUIS |
| Secretary | MONEDERO ARANDILLA JOSE LUIS |
| Secretary (not a board member) | NUÑEZ BLAZQUEZ RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Sole-shareholder company, Change of sole shareholder | Notice 189593 |
| 16 May 2025 | Appointments | Notice 220296 |
| 8 Aug 2024 | Declaration of sole-shareholder status, Capital reduction | Notice 351575 |
| 25 Apr 2024 | Revocations, Appointments | Notice 199208 |
| 20 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 354932 |
| 30 Oct 2019 | Appointments | Notice 449813 |
| 21 Aug 2019 | Change of registered office | Notice 363683 |
| 8 Mar 2019 | Terminations of appointment/Resignations, Appointments | Notice 109172 |
| 7 Aug 2017 | Change of registered office | Notice 324054 |
| 14 Mar 2017 | Terminations of appointment/Resignations, Appointments | Notice 117486 |
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/chalfont-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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