GEBR. HEINEMANN DUTY FREE SPAIN, SL.

Active

Registry details

Registered office: C/ PORTUS ALBUS, NAVE 6.6 S/N - POLIGONO INDUSTRIA
Municipality: Algeciras
Province: Cádiz
Share capital: €50,000
First publication: 16 Aug 2010
Latest act: 18 Mar 2026
Acts in the BORME: 30

Current directors and officers

Role	Name
Sole director	FELIX TOBIAS BECHINGER
Sole director	REPENNING THORSTEN HANS-JURGEN
Attorney-in-fact	AKBIB MOHAMMED SAID
Attorney-in-fact	MAS SASTRE ANTONIO
Joint and several attorney-in-fact	GORDILLO BERMUDEZ GUILLERMO
Auditor	ERNST & YOUNG SL
Auditor	ERNST &YOUNG SL
Attorney-in-fact (joint, and joint and several)	MOHAMMED SAID AKBIB BEN ALLAL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
18 Mar 2026	Re-elections	Notice 136894
20 Nov 2025	Revocations, Appointments	Notice 512885
22 Aug 2025	Correction of errors	Notice 379492
11 Jun 2025	Other items	Notice 263157
12 Feb 2025	Re-elections	Notice 69964
17 Apr 2024	Terminations of appointment/Resignations, Appointments	Notice 182802
2 Feb 2024	Appointments	Notice 57020
26 Jan 2023	Appointments	Notice 43127
7 Sep 2022	Appointments	Notice 405047
4 Aug 2022	Appointments	Notice 359995

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/gebr-heinemann-duty-free-spain-sl

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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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