DELUXE FILM SPAIN HOLDINGS SL.
Active
Registry details
- Registered office
- C/ MIGUEL FLETA 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 May 2009
- Latest act
- 18 Jul 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASSERRAS VENDRELL ELENA |
| Attorney-in-fact | MARTIN GIBERT ANGEL RAFAEL |
| Attorney-in-fact | SHANGA MANDEEP |
| Attorney-in-fact | TEAGUE PAUL JOHN |
| Board member | AMANDA SUZANNE CUPPLES |
| Board member | DRABINSKY CYRIL RAYMOND |
| Board member | NEIL PATRICK DAVIDSON |
| Board member | O`BRIEN MICHAEL JOHN |
| Board member | ROGER STUART HOWL |
| Board member | RONICLE OLIVER |
| Chairperson | AMANDA SUZANNE CUPPLES |
| Chairperson | RONICLE OLIVER |
| Attorney-in-fact (joint, and joint and several) | AMANDA SUZANNE CUPPLES |
| Attorney-in-fact (joint, and joint and several) | CARCELES COLL DAVID |
| Attorney-in-fact (joint, and joint and several) | ROGER STUART HOWL |
| Attorney-in-fact (joint, and joint and several) | SAVILLE PHILIPPE CHARLES |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice secretary (not a board member) | GARCIA PEREDA ROLDAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2025 | Revocations, Appointments | Notice 325693 |
| 18 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 325692 |
| 17 Jul 2025 | Appointments | Notice 322951 |
| 31 Jul 2024 | Revocations, Appointments | Notice 337646 |
| 3 Nov 2023 | Amendments to the articles of association | Notice 467420 |
| 20 Oct 2022 | Other items | Notice 460356 |
| 4 Oct 2022 | Revocations, Appointments | Notice 437775 |
| 25 Mar 2022 | Revocations, Appointments | Notice 133276 |
| 1 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 97121 |
| 16 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 350895 |
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/deluxe-film-spain-holdings-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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