DB TERRA SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- AVDA GENERAL PERON 29 16 - EDIFICION EUROCENTRO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 May 2022
- Latest act
- 4 May 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NGUYEN JOHN |
| Joint and several attorney-in-fact | MADALINA VLAD RUXANDRA |
| Joint and several attorney-in-fact | OSMAN MORENO JOSE GABRIEL |
| Joint and several attorney-in-fact | SERRANO CASTRO RAFAEL |
| Board member | MADALINA VLAD RUXANDRA |
| Board member | OSMAN MORENO JOSE GABRIEL |
| Board member | SERRANO CASTRO RAFAEL |
| Chairperson | SERRANO CASTRO RAFAEL |
| Secretary | OSMAN MORENO JOSE GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Other items | Notice 212348 |
| 12 Dec 2025 | Revocations | Notice 553178 |
| 12 Sep 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 405042 |
| 8 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 362593 |
| 3 Jun 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 249859 |
| 24 Sep 2024 | Amendments to the articles of association | Notice 409026 |
| 24 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 329915 |
| 17 Jan 2024 | Appointments | Notice 25896 |
| 24 Aug 2023 | Revocations, Appointments | Notice 378637 |
| 22 May 2023 | Change of corporate purpose | Notice 231742 |
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/db-terra-spain-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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