EUROPHIL HOLDCO SL.
Active
Registry details
- Registered office
- C/ CRONOS 63 - PISO 3º, PUERTA 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,126,334
- First publication
- 27 May 2010
- Latest act
- 4 May 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHAVERO TORRENOVA MARIA ELENA |
| Attorney-in-fact | ESCUDERO DE LEON EDUARDO |
| Attorney-in-fact | ESCUDERO LEON EDUARDO EUTIMIO |
| Attorney-in-fact | FURIO ALTOZANO RICARDO |
| Attorney-in-fact | GONZALEZ BAJO MIRIAM |
| Attorney-in-fact | MORENO DELGADO FRANCISCO |
| Joint and several attorney-in-fact | LAUREANO ALBERTO |
| Joint and several attorney-in-fact | SIBURU RAMIRO EXEQUIEL |
| Auditor | GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | CSITKOVITS JR. ALEJANDRO |
| Board member | EZEQUIEL SIRBURU RAMIRO |
| Board member | LAUREANO ALBERTO |
| Chairperson | LAUREANO ALBERTO |
| Secretary | EZEQUIEL SIRBURU RAMIRO |
| Consolidated accounts auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
| Managing director | LAUREANO ALBERTO |
| Vice chairperson | CSITKOVITS JR. ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Appointments | Notice 212427 |
| 20 Mar 2026 | Loss of sole-shareholder status | Notice 143363 |
| 20 Mar 2026 | Appointments | Notice 143362 |
| 27 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 103773 |
| 19 Aug 2025 | Change of registered office | Notice 374599 |
| 11 Jan 2024 | Appointments | Notice 15804 |
| 20 Dec 2023 | Re-elections | Notice 540563 |
| 23 Jun 2023 | Revocations | Notice 285725 |
| 24 Oct 2019 | Other items | Notice 442224 |
| 24 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 442223 |
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/europhil-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).