DIAGONAL MAR HOLDCO SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 27
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 4 Aug 2016
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Attorney-in-fact | GARCIA ZARRANZ XABIER |
| Attorney-in-fact | GENE LOPEZ MERCE |
| Attorney-in-fact | GUIJARRO ESPINOSA DE LOS MONTEROS JORGE JULIAN |
| Attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Attorney-in-fact | MIRA ZARZA GUILLERMO |
| Attorney-in-fact | POSADAS MUÑOZ CLARA |
| Attorney-in-fact | RUIZ ARRIBAS MARIA BEGOÑA |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | IBAÑEZ GABILONDO MANUEL |
| Chairperson | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | ABESSER OLIVER GEORG HERBERT |
| Joint attorney-in-fact | AUXADI SERVICIOS DE MEDIACION SL |
| Joint attorney-in-fact | DINTER CLAUDIA |
| Joint attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Joint attorney-in-fact | GARCIA ZARRANZ XABIER |
| Joint attorney-in-fact | GENE LOPEZ MERCE |
| Joint attorney-in-fact | GUIJARRO ESPINOSA DE LOS MONTEROS JORGE JULIAN |
| Joint attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | ISIGKEIT VOLKER |
| Joint attorney-in-fact | MARECKI TOBIAS RUDIGER |
| Joint attorney-in-fact | MAYER MARKUS |
| Joint attorney-in-fact | MIRA ZARZA GUILLERMO |
| Joint attorney-in-fact | MULLER KATHRIN |
| Joint attorney-in-fact | PAVLOVIC ZORICA |
| Joint attorney-in-fact | POSADAS MUÑOZ CLARA |
| Joint attorney-in-fact | SANGER NADJA |
| Joint attorney-in-fact | ZEHMER ANDREAS |
| Attorney-in-fact (joint, and joint and several) | BOFILL ROVIRA DE VILLAR ISABEL |
| Attorney-in-fact (joint, and joint and several) | CALVO GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CBRE REAL ESTATE SA |
| Attorney-in-fact (joint, and joint and several) | COLOM MONTFORT ANA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CERON HOYOS SOLEDAD |
| Secretary (not a board member) | CARDONA RICO MARCOS ALEJANDRO |
| Vice secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Representative | GARATE SILVA OSCAR ARNALDO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 267250 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 94810 |
| 3 Sep 2025 | Appointments | Notice 393848 |
| 29 Feb 2024 | Amendments to the articles of association, Change of registered office | Notice 105926 |
| 29 Feb 2024 | Revocations, Appointments, Other items | Notice 105925 |
| 18 Nov 2022 | Revocations | Notice 505800 |
| 25 Mar 2022 | Appointments | Notice 133183 |
| 24 Mar 2022 | Appointments, Correction of errors | Notice 130618 |
| 2 Nov 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 477566 |
| 14 Sep 2021 | Appointments | Notice 417749 |
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/diagonal-mar-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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