CHINA HARBOUR CONCESSIONS COMPANY SL.
Active
Registry details
- Registered office
- AVDA DE LA HISPANIDAD 6 - PLANTA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 11 Feb 2019
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FARELO OCA DE ZAYAS ELENA |
| Attorney-in-fact | GOMEZ ALONSO FERNANDO |
| Attorney-in-fact | GONZALEZ LAMAGRANDE CRISTINA |
| Attorney-in-fact | HERNANZ SANZ JUAN MANUEL |
| Attorney-in-fact | MANUEL DE VILLENA QUIJANO JAVIER |
| Attorney-in-fact | POLANCO PALACIO DANIEL |
| Attorney-in-fact | RODRIGUEZ ROMERO ANA PILAR |
| Attorney-in-fact | SHUAI YUAN |
| Auditor | BDO AUDITORES SLP |
| Board member | DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER |
| Board member | SHUAI YUAN |
| Board member | ZHAO NAN |
| Chairperson | DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIER |
| Chairperson | SHUAI YUAN |
| Joint attorney-in-fact | CENAMOR LANCHO DIEGO |
| Managing director | SHUAI YUAN |
| Secretary (not a board member) | HOYA DE MARIA BEATRIZ |
| Vice secretary (not a board member) | POLANCO PALACIO DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Revocations, Appointments | Notice 288160 |
| 7 Apr 2026 | Re-elections | Notice 168573 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 23898 |
| 14 Jul 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 316053 |
| 10 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 114921 |
| 25 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 457112 |
| 8 Feb 2023 | Re-elections | Notice 67899 |
| 13 Jan 2023 | Revocations, Appointments | Notice 20138 |
| 14 Oct 2022 | Appointments | Notice 451801 |
| 11 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 373796 |
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/china-harbour-concessions-company-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).