DSV HOLDING SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €112,391,078
- First publication
- 21 Apr 2009
- Latest act
- 8 Jun 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEITIA GORRICHO AITOR |
| Attorney-in-fact | BELAUSTEGUIGOITIA MATEACHE ENEKO |
| Attorney-in-fact | PEÑA RAMILO ANGEL |
| Joint and several attorney-in-fact | BOREN TERAN MARIA |
| Joint and several attorney-in-fact | CABOT SETO FRANCESC |
| Joint and several attorney-in-fact | HERNANDEZ VIRUEZ SERGIO |
| Joint and several attorney-in-fact | LATORRE DE LA ROSA FERNANDO |
| Joint and several attorney-in-fact | MAYANS MARTORELL LUIS |
| Joint and several attorney-in-fact | MONTON MARIN MARIA ESTHER |
| Joint and several attorney-in-fact | SANJUAN DEL OLMO IRENE |
| Joint and several attorney-in-fact | SPADA MAY ANA MARIA |
| Joint and several attorney-in-fact | TYNE EMMANUEL GYS |
| Board member | FREDERIC ROBERT GABRIEL EDOUARD VALLET |
| Board member | MAS ACOSTA IBAN |
| Board member | NILS MAGNUS MALMQVIST |
| Board member | PASCUAL PLAZA JULIAN |
| Chairperson | NILS MAGNUS MALMQVIST |
| Secretary | FREDERIC ROBERT GABRIEL EDOUARD VALLET |
| Attorney-in-fact (joint, and joint and several) | HANSEN SOREN KREJBERG |
| Attorney-in-fact (joint, and joint and several) | PASCUAL PLAZA JULIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jun 2026 | Appointments | Notice 271603 |
| 5 Nov 2025 | Revocations, Appointments | Notice 485065 |
| 4 Aug 2025 | Revocations, Appointments | Notice 351953 |
| 28 Mar 2025 | Revocations, Appointments | Notice 147489 |
| 7 Feb 2024 | Appointments | Notice 64449 |
| 23 Oct 2023 | Appointments | Notice 448945 |
| 1 Jun 2023 | Revocations | Notice 248757 |
| 1 Aug 2022 | Appointments | Notice 353029 |
| 11 Mar 2022 | Capital increase | Notice 108614 |
| 28 Jan 2022 | Appointments | Notice 40035 |
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/dsv-holding-spain-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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