ESTEPONA (SPAIN) HOLDCO S.L.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.662-664 P.2 MODULO D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 21 Sep 2022
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Board member | BOADA PALLERES CLAUDIO |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | ORANTES RIERA POL |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | TRESSERRAS SAURI FREDI |
| Attorney-in-fact (joint, and joint and several) | ANDREA PATRICIA SCHRODER |
| Attorney-in-fact (joint, and joint and several) | CARRASCOSA CENDAN SERGIO |
| Attorney-in-fact (joint, and joint and several) | CULUBRET CANAL LLONA |
| Attorney-in-fact (joint, and joint and several) | JUAN CARLOS PAZOS RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | LLOBET AZNAR ORIOL |
| Attorney-in-fact (joint, and joint and several) | PEREZ ABAD TORNOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | PEÑA GARRIGA JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | PICAS ASMARATS LUIS |
| Attorney-in-fact (joint, and joint and several) | RAMOS GIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | RIUS PALAU MARIA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | VILALTA BLANCH DANIEL ENRIC |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Vice secretary (not a board member) | VILALTA BLANCH DANIEL ENRIC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Revocations, Appointments | Notice 397242 |
| 26 Jan 2026 | Appointments | Notice 37963 |
| 4 Jul 2025 | Correction of errors | Notice 302291 |
| 4 Jul 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 301943 |
| 6 Mar 2025 | Revocations, Appointments | Notice 109266 |
| 7 Jan 2025 | Appointments | Notice 3970 |
| 10 Dec 2024 | Other items | Notice 531755 |
| 29 May 2023 | Appointments | Notice 242181 |
| 26 Apr 2023 | Change of registered office | Notice 193753 |
| 27 Feb 2023 | Amendments to the articles of association | Notice 100931 |
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/estepona-spain-holdco-s-l
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).