CHIRIQUI HOLDING SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 77, 16ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 7 Jun 2023
- Latest act
- 18 Sep 2024
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GARICANO DEL HOYO JUAN IGNACIO |
| Joint and several attorney-in-fact | HERNANDEZ CAMACHO MARIA EUGENIA |
| Joint and several attorney-in-fact | MERGELINA ALONSO DE VELASCO FERNANDO |
| Joint and several attorney-in-fact | MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO |
| Joint and several attorney-in-fact | NUÑEZ MENDEZ RAFAEL ALEJANDRO |
| Joint and several attorney-in-fact | PEREZ RANEDO EDUARDO |
| Board member | BODDEN JOYA JOSE WALTER |
| Board member | BUESO ANDURAY GUILLERMO |
| Board member | DE MERGELINA ALONSO DE VELASCO FERNANDO LUIS |
| Board member | LAINEZ MEJIA JOSE FAUSTINO |
| Chairperson | DE MERGELINA ALONSO DE VELASCO FERNANDO LUIS |
| Secretary (not a board member) | GARICANO DEL HOYO JUAN IGNACIO |
| Vice chairperson | BUESO ANDURAY GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2024 | Change of company name | Notice 401414 |
| 18 Apr 2024 | Revocations, Change of registered office | Notice 186350 |
| 20 Nov 2023 | Appointments | Notice 492013 |
| 7 Jun 2023 | Appointments | Notice 258334 |
| 7 Jun 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 258333 |
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/chiriqui-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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