GARDEN (SPAIN) HOLDCO S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €5,433,000
- First publication
- 15 Feb 2019
- Latest act
- 13 May 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BENITEZ PARRA DANIEL |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | ESTEVEZ CABEZON IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | GONGORA GAY MAITE |
| Joint and several attorney-in-fact | MARC SMEETS |
| Joint and several attorney-in-fact | MARIN DURAN ANGELA |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL |
| Board member | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Board member | LAURENT LUCIEN CLAUDE MACHENAUD |
| Board member | RODRIGUEZ FONSECA ALONSO DE NORA IGNACIO |
| Chairperson | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | JEAN FRANCOIS BOSSY |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | LAURENT LUCIEN CLAUDE MACHENAUD |
| Joint attorney-in-fact | LAURENT MACHENAUD |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | RODRIGUEZ FONSECA ALONSO DE NORA IGNACIO |
| Joint attorney-in-fact | SANDRINE COLETTE DANIELE HONNART |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Secretary (not a board member) | MARIN DURAN ANGELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2025 | Appointments | Notice 213447 |
| 25 Apr 2025 | Appointments | Notice 191309 |
| 2 Aug 2023 | Revocations, Appointments | Notice 346212 |
| 8 May 2023 | Revocations | Notice 207292 |
| 27 May 2022 | Appointments | Notice 242476 |
| 6 May 2022 | Appointments | Notice 201419 |
| 27 May 2021 | Revocations, Appointments | Notice 254005 |
| 31 Aug 2020 | Appointments | Notice 289415 |
| 3 Apr 2020 | Appointments | Notice 138896 |
| 26 Jun 2019 | Appointments | Notice 276669 |
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/garden-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).