DOC MALAGA HOLDINGS SL.
Active
Registry details
- Registered office
- C/ ALFONSO PONCE DE LEON 6
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €204,600
- First publication
- 12 Apr 2016
- Latest act
- 28 Aug 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALASCH JOAN JOVE |
| Attorney-in-fact | EPSTEIN MARK |
| Attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Attorney-in-fact | GALGUERA GARCIA CARLOS |
| Attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact | PREDRAG TRSIC |
| Joint and several attorney-in-fact | KIDWAI FARAZ UR RAHMAN |
| Joint and several attorney-in-fact | MENDIZABAL PEREZ JAVIER |
| Joint and several attorney-in-fact | RABIN ELIZABETH JANE |
| Joint and several attorney-in-fact | VALAVANIS IOANNIS |
| Auditor | ERNST & YOUNG SL |
| Board member | BRAVO VILACA PEREIRA RICARDO FILIPE ARADE |
| Board member | CRONIER EMMANUEL JEAN CHARLES |
| Board member | D`HOMMEE CAUPERS PEDRO JOSE |
| Board member | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Board member | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Board member | JOHNSTON SIMON JOHN |
| Board member | SHASHOUA STANLEY NICHOLAS |
| Chairperson | DURAO FERNANDES ALEXANDRE MIGUEL |
| Chairperson | JOHNSTON SIMON JOHN |
| Secretary | D`HOMMEE CAUPERS PEDRO JOSE |
| Secretary | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | BALASCH JOAN JOVE |
| Attorney-in-fact (joint, and joint and several) | CRONIER EMMANUEL JEAN CHARLES |
| Attorney-in-fact (joint, and joint and several) | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Attorney-in-fact (joint, and joint and several) | DURAO FERNANDES ALEXANDRE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | D`HOMMEE CAUPERS PEDRO JOSE |
| Attorney-in-fact (joint, and joint and several) | FERRAZ FILIPA |
| Attorney-in-fact (joint, and joint and several) | FREITAS DUARTE VITOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | GALGUERA GARCIA CARLOS |
| Attorney-in-fact (joint, and joint and several) | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA CARMEN MARIA |
| Attorney-in-fact (joint, and joint and several) | JOHNSTON SIMON JOHN |
| Attorney-in-fact (joint, and joint and several) | KIDWAI FARAZ UR RAHMAN |
| Attorney-in-fact (joint, and joint and several) | MATOS FERNANDES VALDEMAR MEIRELES |
| Attorney-in-fact (joint, and joint and several) | MENDIZABAL PEREZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | RABIN ELIZABETH JANE |
| Attorney-in-fact (joint, and joint and several) | SANZ GIMENEZ JOSE FLORENCIO |
| Attorney-in-fact (joint, and joint and several) | SHASHOUA STANLEY NICHOLAS |
| Attorney-in-fact (joint, and joint and several) | VALAVANIS IOANNIS |
| Attorney-in-fact (joint, and joint and several) | VILACA DE FARIA LELIS JOAO CARLOS |
| Vice secretary | AGUIRREGOMEZCORTA CAUBET TATIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 374597 |
| 10 Oct 2022 | Revocations, Appointments | Notice 445903 |
| 10 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 445902 |
| 2 Jun 2022 | Change of registered office | Notice 256526 |
| 6 May 2021 | Other items, Correction of errors | Notice 208348 |
| 4 May 2021 | Appointments | Notice 202492 |
| 23 Mar 2021 | Correction of errors | Notice 133638 |
| 31 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 249241 |
| 12 Feb 2020 | Appointments | Notice 65491 |
| 25 Jan 2018 | Capital increase | Notice 39434 |
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/doc-malaga-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).