GEPE RIVAS HOLDCO (SPAIN) SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,659,005
- First publication
- 1 Jun 2022
- Latest act
- 26 Feb 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several 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 |
|---|---|---|
| 26 Feb 2025 | Revocations, Appointments | Notice 94969 |
| 26 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 94968 |
| 31 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 338061 |
| 29 Aug 2023 | Amendments to the articles of association | Notice 383183 |
| 19 Jun 2023 | Capital increase | Notice 277284 |
| 16 May 2023 | Capital increase | Notice 220860 |
| 27 Jan 2023 | Appointments | Notice 46684 |
| 27 Jan 2023 | Change of registered office | Notice 46683 |
| 5 Jul 2022 | Capital increase | Notice 313664 |
| 1 Jun 2022 | Revocations | Notice 251828 |
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-rivas-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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