DEOLEO HOLDING SL.
Active
Registry details
- Registered office
- CTRA N-IV Km 388 - ALCOLEA
- Municipality
- Cordoba
- Province
- Córdoba
- Share capital
- €5,888.46
- First publication
- 24 Sep 2019
- Latest act
- 20 Aug 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ CAMPO EDUARDO JESUS |
| Attorney-in-fact | HUERTA BALLESTEROS PEDRO |
| Attorney-in-fact | LOPEZ SANCHEZ MARIA LUISA |
| Attorney-in-fact | MAGARIÑOS PEREZ HIERRO DIEGO |
| Attorney-in-fact | MOLERES VIDAL JUAN IGNACIO |
| Attorney-in-fact | PUEBLA PASCUAL JOSE JAVIER |
| Board member | HERVELLA DURANTEZ ROCIO |
| Board member | MCILWEE LAURENCE PATRICK |
| Board member | RETTORE STEFANO |
| Board member | SIGISMONDI PIER LUIGI |
| Board member | VALDES BUENO FERNANDO |
| Chairperson | VALDES BUENO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GUZMAN GONZALEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | LUCHETTI CABARCOS MARIA MARTHA |
| Attorney-in-fact (joint, and joint and several) | MOLERES VIDAL JUAN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE TORO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ PLAZA CARLOS |
| Secretary (not a board member) | GONZALEZ GALAN SERGIO |
| Vice secretary (not a board member) | ZAMORA MARFIL GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 376057 |
| 8 Aug 2023 | Revocations, Appointments | Notice 358018 |
| 8 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 358017 |
| 11 Apr 2022 | Amendments to the articles of association | Notice 162708 |
| 15 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 113292 |
| 8 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 55943 |
| 28 Jan 2021 | Loss of sole-shareholder status | Notice 40932 |
| 28 Jan 2021 | Capital increase | Notice 40931 |
| 28 Dec 2020 | Capital increase, Other items | Notice 461477 |
| 24 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 409298 |
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/deoleo-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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