EUROHUECO SA.
Active
Registry details
- Registered office
- RONDA DE VALDECARRIZO 13
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jan 2009
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 62
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONIGLIANO XAVIER MARIE ANDRE |
| Joint and several attorney-in-fact | ARMIN BRAUTIGAM |
| Joint and several attorney-in-fact | CAVALLER VALERA JUAN IGNACIO |
| Joint and several attorney-in-fact | FERNANDEZ VIDAL FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GOMEZ CUETARA MARTINEZ ISABEL |
| Joint and several attorney-in-fact | LOPEZ FERNANDEZ GUILLERMO |
| Joint and several attorney-in-fact | PADIERNA GARCIA FRANCISCO JAVIER |
| Auditor | KPMG AUDITORES SL |
| Board member | DEBRAH HARRIS |
| Board member | HARRIS DEBRAH |
| Board member | MARK SCANLON |
| Board member | PAUL UTTING |
| Board member | ROY ERNEST KINGSTON |
| Board member | SCANLON MARK |
| Board member | SOUTHERLAND IAN |
| Board member | ZOE REPMAN |
| Chairperson | MARK SCANLON |
| Chairperson | SCANLON MARK |
| Joint attorney-in-fact | CAVALLER VALERA JUAN IGNACIO |
| Joint attorney-in-fact | CHRISTIAN MELCHER |
| Joint attorney-in-fact | GONZALEZ CANO JOSE DAVID |
| Joint attorney-in-fact | LOPEZ FERNANDEZ GUILLERMO |
| Joint attorney-in-fact | PORRAS GARCIA MIGUEL ANGEL |
| Joint attorney-in-fact | ROGER SCHWEITZER |
| Attorney-in-fact (joint, and joint and several) | ARMIN BRAUTIGAM |
| Attorney-in-fact (joint, and joint and several) | CAVALLER VALERA JOAN |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ CANO JOSE DAVID |
| Attorney-in-fact (joint, and joint and several) | LOPEZ FERNANDEZ GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | MARTIN BLANCO JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | PORRAS GARCIA MIGUEL ANGEL |
| Secretary (not a board member) | ARMIN JOCHEN BRAUTIGAM |
| Secretary (not a board member) | PORRAS GARCIA MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 357518 |
| 24 Mar 2026 | Terminations of appointment/Resignations | Notice 148819 |
| 13 Jun 2025 | Re-elections | Notice 268702 |
| 8 May 2025 | Re-elections | Notice 205670 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 72855 |
| 16 Apr 2024 | Revocations, Appointments | Notice 180552 |
| 30 Jun 2023 | Re-elections | Notice 296917 |
| 3 Jan 2023 | Re-elections | Notice 5322 |
| 5 May 2022 | Appointments | Notice 199388 |
| 20 Apr 2022 | Re-elections | Notice 177569 |
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/eurohueco-sa
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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