GEPE MASTER HOLDCO (SPAIN) SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA Nº 112, PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €28,380,776
- First publication
- 2 Jun 2022
- Latest act
- 10 Sep 2025
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ-VILLAVERDE SCHUDER RAFAEL |
| Joint and several attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint director | MICHELSEN VARGAS ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-VILLAVERDE SCHUDER RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MICHELSEN VARGAS ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | NAVARRO ORTEGA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2025 | Capital increase | Notice 402022 |
| 25 Feb 2025 | Revocations, Appointments | Notice 93204 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 93203 |
| 5 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 345213 |
| 5 Jul 2024 | Capital increase | Notice 302295 |
| 15 Mar 2024 | Capital increase | Notice 132261 |
| 15 Mar 2024 | Capital increase | Notice 132260 |
| 15 Mar 2024 | Capital increase | Notice 132259 |
| 5 Feb 2024 | Capital increase | Notice 60068 |
| 31 Jan 2024 | Capital increase | Notice 51986 |
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/gepe-master-holdco-spain-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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