GNL DEL SUR HOLDING COMPANY SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA, 112, PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €25,520.80
- First publication
- 25 Sep 2013
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JAUREGUI ALONSO FRANCISCO JAVIER |
| Attorney-in-fact | PRIETO LARRAIN ANIBAL |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Attorney-in-fact | YAMAGUCHI TAKAYUKI |
| Attorney-in-fact | YAMAMOTO SOICHI |
| Board member | GARCIA GAMEZ JAIME |
| Board member | OKAGAKI KEIJI |
| Board member | PRIETO LARRAIN ANIBAL |
| Board member | TAKAHASHI TETSUYA |
| Chairperson | PRIETO LARRAIN ANIBAL |
| Joint attorney-in-fact | YAMAMOTO SOICHI |
| Secretary (not a board member) | GARRIGUES CALDERON BELEN |
| Secretary (not a board member) | GUISADO TRUEBA EVA |
| Vice secretary (not a board member) | OROZCO LAW RICHARD |
| Vice chairperson | OKAGAKI KEIJI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 330159 |
| 29 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 207849 |
| 23 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 563903 |
| 6 May 2021 | Capital increase, Capital increase | Notice 208813 |
| 28 Jan 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 41521 |
| 26 May 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 164070 |
| 29 May 2019 | Capital increase, Capital increase | Notice 228505 |
| 7 Mar 2019 | Capital increase, Capital increase | Notice 106331 |
| 7 Mar 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 106330 |
| 9 Mar 2018 | Capital increase, Capital increase | Notice 112929 |
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/gnl-del-sur-holding-company-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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