FCF EUROPE HOLDING I SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 216 - PLANTA 9, OFICINA 921
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,433,875
- First publication
- 22 Jun 2022
- Latest act
- 29 May 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAYONA GALVEZ EDUARDO |
| Attorney-in-fact | MARTINEZ BOLUDA FRANCISCO |
| Attorney-in-fact | VALLS BOLTA AINA |
| Attorney-in-fact | VERDERA BUSUTIL CARLOS |
| Joint and several attorney-in-fact | DE SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | HERRAEZ CRESPO JORGE |
| Joint and several attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | PANDURO EXPOSITO ANA MARIA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | LIRIA PLAÑIOL MIGUEL |
| Board member | MATA CISTER GUILLERMO |
| Board member | NICOLA ANNE TASSELL |
| Board member | PAPOULIAS DINOS |
| Chairperson | MATA CISTER GUILLERMO |
| Secretary | LIRIA PLAÑIOL MIGUEL |
| Joint attorney-in-fact | ARES MARTIN MARIA DEL MAR |
| Joint attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Joint attorney-in-fact | MATA CISTER GUILLERMO |
| Joint attorney-in-fact | PAPOULIAS DINOS |
| Attorney-in-fact (joint, and joint and several) | LIRIA PLAÑIOL MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MATA CISTER GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | PAPOULIAS DINOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Appointments | Notice 257685 |
| 26 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 250410 |
| 10 Dec 2025 | Revocations, Appointments | Notice 547943 |
| 2 Oct 2025 | Change of registered office | Notice 431101 |
| 31 Jul 2025 | Appointments | Notice 346081 |
| 31 Jul 2025 | Appointments | Notice 346080 |
| 12 Jun 2025 | Appointments | Notice 266556 |
| 18 Feb 2025 | Revocations, Appointments | Notice 80365 |
| 4 Feb 2025 | Appointments | Notice 55570 |
| 7 Jan 2025 | Appointments | Notice 5301 |
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/fcf-europe-holding-i-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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