CORAL HOLDINGS D 2023 SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 200
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €26,142,261
- First publication
- 13 Jun 2023
- Latest act
- 15 Sep 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ PURDUE JACK ANTONIO |
| Attorney-in-fact | FERNANDEZ POMARES JUAN |
| Attorney-in-fact | GLOBAL CALDELAS SL |
| Attorney-in-fact | HERRAEZ CRESPO JORGE |
| Attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Attorney-in-fact | MARTINEZ IBAÑEZ CARMEN LUCIA |
| Attorney-in-fact | MATA CISTER GUILLERMO |
| Attorney-in-fact | PASTOR INCHAUSPE ITZIAR |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | ARROYO SANCHEZ ALVARO |
| Joint and several attorney-in-fact | BARDIN RODRIGUEZ-LOSADA BLANCA |
| Joint and several attorney-in-fact | POLANCO PALACIO DANIEL |
| Joint and several attorney-in-fact | SARALEGUI LAURENZ ANGELA |
| Board member | ARANGUREN GONZALEZ-TARRIO JESUS IGNACIO |
| Board member | PALLINGER JEAN-MICHEL |
| Board member | SAEED HABWA ALHAMIRI MOHAMMED RASHED |
| Chairperson | PALLINGER JEAN-MICHEL |
| Secretary | ARANGUREN GONZALEZ-TARRIO JESUS IGNACIO |
| Joint attorney-in-fact | ALQUBAISI ABDULLA KHALEEFA GAITH KHALEEFA |
| Joint attorney-in-fact | ARANGUREN GONZALEZ-TARRIO JESUS IGNACIO |
| Joint attorney-in-fact | PALLINGER JEAN-MICHEL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2025 | Revocations, Appointments | Notice 407018 |
| 14 Jul 2025 | Merger by absorption | Notice 316107 |
| 12 May 2025 | Appointments | Notice 212170 |
| 13 Mar 2025 | Revocations, Appointments | Notice 121960 |
| 7 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 426768 |
| 1 Oct 2024 | Appointments | Notice 418207 |
| 23 Jan 2024 | Appointments | Notice 35020 |
| 21 Nov 2023 | Amendments to the articles of association, Change of registered office | Notice 495588 |
| 6 Oct 2023 | Capital increase | Notice 429038 |
| 23 Aug 2023 | Capital increase | Notice 376910 |
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/coral-holdings-d-2023-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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