CORDOBES HOLDCO SL.
Active
Registry details
- Registered office
- C/ MIGUEL YUSTE 26
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,284,305
- First publication
- 24 Feb 2022
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE CARCELES XAVIER |
| Attorney-in-fact | BORRAS BALCELLS DAVID |
| Attorney-in-fact | CANTERO BLASCO MARIA ANGELES |
| Attorney-in-fact | COSTA RAN XAVIER |
| Attorney-in-fact | GONZALEZ MAROTO JUAN FRANCISCO |
| Attorney-in-fact | LUCAS CHRISTIAN |
| Attorney-in-fact | REZOLA LOPEZ DIEGO |
| Attorney-in-fact | SALAZAR DO NASCIMIENTO PILAR |
| Attorney-in-fact | STEIDLE TIMO CHRISTOPH |
| Attorney-in-fact | TRONCONE MARCO |
| Auditor | BDO AUDITORES SLP |
| Board member | COSTA RAN XAVIER |
| Board member | LUCAS CHRISTIAN |
| Board member | STEIDLE TIMO CHRISTOPH |
| Board member | TRONCONE MARCO |
| Chairperson | LUCAS CHRISTIAN |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Secretary (not a board member) | MONTESINO ESPARTERO VELASCO IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Re-elections | Notice 27340 |
| 11 Nov 2025 | Appointments | Notice 493231 |
| 11 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 493230 |
| 7 Jan 2025 | Re-elections | Notice 5276 |
| 14 Apr 2023 | Revocations, Appointments, Other items | Notice 177782 |
| 29 Jun 2022 | Change of registered office | Notice 305901 |
| 27 Jun 2022 | Appointments | Notice 300601 |
| 3 Mar 2022 | Capital increase | Notice 95498 |
| 24 Feb 2022 | Amendments to the articles of association | Notice 83386 |
| 24 Feb 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 83385 |
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/cordobes-holdco-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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