EXOLUM CORPORATION SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jun 2022
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 92
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO GONZALEZ JAVIER |
| Attorney-in-fact | ALVAREZ CALDERON ALFONSO JOSE |
| Attorney-in-fact | BERNABE GOMEZ JESUS |
| Attorney-in-fact | CATALAN GARCIA-GASCO MARIA ROSARIO |
| Attorney-in-fact | CONDE ALVAREZ JOSE LUIS |
| Attorney-in-fact | CUADRADO SANZ JUSTO ADRIAN |
| Attorney-in-fact | DOMINGUEZ HERNANDEZ JOSE IGNACIO |
| Attorney-in-fact | FERNANDEZ GOMEZ CRISTINA MARIA |
| Attorney-in-fact | GOMEZ MARIN BLAZQUEZ JUAN MARIA |
| Attorney-in-fact | GUTIERREZ MACHIN RICARDO |
| Attorney-in-fact | IZQUIERDO FERNANDEZ PALOMA |
| Attorney-in-fact | LOPEZ LIZAN CARMEN MARIA |
| Attorney-in-fact | MANSO MANSO JESUS |
| Attorney-in-fact | MARTINEZ NOGUERA PASCUAL |
| Attorney-in-fact | MONTAÑO CONDE VICTOR |
| Attorney-in-fact | MUÑOZ NIÑO DAVID |
| Attorney-in-fact | RIBO JIMENEZ RICARDO |
| Attorney-in-fact | ROMAN PEREZ MARIA LUISA |
| Attorney-in-fact | SANCHEZ LAZARO SILVIA |
| Attorney-in-fact | VILARO DOMINGO MIGUEL |
| Joint and several attorney-in-fact | ALIAGA CIUDAD ALBERTO |
| Joint and several attorney-in-fact | ARGOS SANCHEZ ALBERTO LUIS |
| Joint and several attorney-in-fact | CASAJUS LOPEZ IGNACIO-JOSE |
| Joint and several attorney-in-fact | GALVAN MARTAGON ANTONIO |
| Joint and several attorney-in-fact | GARCIA ESTEBAN PABLO |
| Joint and several attorney-in-fact | GARCIA MORALES ANA BENITO |
| Joint and several attorney-in-fact | GUABA ENCARNACION ALVYN FRANCISCO |
| Joint and several attorney-in-fact | GUILLEN GARCIA JORGE |
| Joint and several attorney-in-fact | HERVAS MARTINEZ GEMMA |
| Joint and several attorney-in-fact | MALO DE LA FUENTE PABLO |
| Joint and several attorney-in-fact | MARTIN JAUREGUIBEITIA JOSE LUIS |
| Joint and several attorney-in-fact | MARTINEZ BERNARDO MARIA-BELEN |
| Joint and several attorney-in-fact | MONTIEL RAIGADA ANGEL MARIA |
| Joint and several attorney-in-fact | PEREZ CAGIGAS ALBERTO |
| Joint and several attorney-in-fact | PEREZ GUTIERREZ DIEGO |
| Joint and several attorney-in-fact | ROMANILLOS ALONSO EMMA BELEN |
| Joint and several attorney-in-fact | SANCHEZ PADILLA EUGENIO JESUS |
| Joint and several attorney-in-fact | SANCHEZ-CERVERA VALDES JOSE MANUEL |
| Joint and several attorney-in-fact | SANCHEZ-CERVERA VALDES LAURA |
| Joint and several attorney-in-fact | SOLE CALVET DAVID |
| Joint and several attorney-in-fact | SUAREZ FERNANDEZ ANDRES |
| Joint and several attorney-in-fact | VIZCAINO FERNANDEZ-CASADEVANTE MIGUEL |
| Joint and several attorney-in-fact | VIÑEGRA PRIETO PABLO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ADOU ZINA OMONTOYIN FIRDAUS |
| Board member | BARRIOS PRIETO ALFREDO ANTONIO |
| Board member | COBO BACHILLER IGNACIO |
| Board member | GORDON JAMES ANTHONY |
| Board member | GOÑI DEL CACHO FRANCISCO JAVIER |
| Board member | PUEBLA ARTERO EDUARDO JAVIER |
| Board member | VAN ZUTPHEN ALEIDA ANNELIESE |
| Chairperson | BARRIOS PRIETO ALFREDO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FOLGADO DELGADO DAVID |
| Attorney-in-fact (joint, and joint and several) | HILLA MERCHAN GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | JARABA DELGADO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MANGAS ARTEAGA MARIA-ADELA |
| Attorney-in-fact (joint, and joint and several) | MOLINA ZAMORA CARLOS |
| Attorney-in-fact (joint, and joint and several) | PALACIOS GONZALEZ ANTONIO DE PADUA |
| Attorney-in-fact (joint, and joint and several) | PE-MENTXAKA FERNANDEZ ASIER |
| Audit committee chair | BOREALIS SPAIN PARENT BV |
| Audit committee member | BOREALIS SPAIN PARENT BV |
| Audit committee member | STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL |
| Audit committee member | VAN ZUTPHEN ALEIDA ANNELIESE |
| Committee chair | MEIF 5 REY VENTURES S.A.R.L. Sec.Com.SeS: FERNANDEZ GOMEZ CRISTINA-MARIA |
| Committee chair | RENARD JEAN BAPTISTE MICHEL |
| Committee member | CASTILLO SPANISH HOLDINGS LP |
| Committee member | MARCH BACKBONE SICC SA |
| Committee member | RENARD JEAN BAPTISTE MICHEL |
| Committee member | THEATRE DIRECTORSHIP SERVICES GAMA SARL |
| Committee member | VAN ZUTPHEN ALEIDA ANNELIESE |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| External director | LOWNDES SUSANNAH LAURA |
| Investment committee chair | BARRIOS PRIETO ALFREDO ANTONIO |
| Investment committee member | ADOU ZINA OMONTOYIN FIRDAUS |
| Investment committee member | BARRIOS PRIETO ALFREDO ANTONIO |
| Investment committee member | BOREALIS SPAIN HOLDINGS BV |
| Investment committee member | CASTILLO SPANISH HOLDINGS LP |
| Investment committee member | MARCH BACKBONE SICC SA |
| Investment committee member | PUEBLA ARTERO EDUARDO JAVIER |
| Investment committee member | STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL |
| Investment committee member | THEATRE DIRECTORSHIP SERVICES BETA SARL |
| Investment committee secretary | FERNANDEZ GOMEZ CRISTINA MARIA |
| Managing director | GOÑI DEL CACHO FRANCISCO JAVIER |
| Nomination remuneration committee member | GORDON JAMES ANTHONY |
| Vice secretary (not a board member) | BURGOS MARTIN LAURA |
| Proprietary director | BOREALIS SPAIN HOLDINGS BV |
| Proprietary director | BOREALIS SPAIN PARENT 2 B.V |
| Proprietary director | BOREALIS SPAIN PARENT BV |
| Proprietary director | CASTILLO SPANISH HOLDINGS LP |
| Proprietary director | MARCH BACKBONE SICC SA |
| Proprietary director | RENARD JEAN BAPTISTE MICHEL |
| Proprietary director | SIMCOE TITAN SL |
| Proprietary director | STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL |
| Proprietary director | TEATRE DIRECTORSHIP SERVICES ALPHA SARL |
| Proprietary director | THEATRE DIRECTORSHIP SERVICES BETA SARL |
| Proprietary director | THEATRE DIRECTORSHIP SERVICES GAMA SARL |
| Proprietary director | VAUGIRARD INFRA SL |
| Proprietary director | VO-TE JAN REINIER |
| Representative | BOISSEAU PHILIPPE FRANCOIS MARIE JOSEPH |
| Representative | IBAÑEZ FUERTES JAVIER |
| Representative | KALAMAKIS IRINI |
| Representative | KOON KENNETH KA CHUN |
| Representative | LAZAAR ABDELHAMID |
| Representative | MONTERO EZPONDABURU IGNACIO |
| Representative | RODRIGUEZ-ROVIRA GIMENEZ-SALINAS ANDREA |
| Joint and several managing director | BARRIOS PRIETO ALFREDO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Amendments to the articles of association | Notice 382619 |
| 14 Aug 2026 | Re-elections | Notice 379733 |
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 330280 |
| 16 Jun 2026 | Appointments | Notice 285912 |
| 16 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 285911 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 281356 |
| 8 Apr 2026 | Revocations | Notice 171346 |
| 6 Mar 2026 | Appointments | Notice 115612 |
| 27 Feb 2026 | Appointments | Notice 103674 |
| 25 Feb 2026 | Appointments | Notice 98381 |
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/exolum-corporation-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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