GRASS VALLEY SPAIN SA.
Active
Registry details
- Registered office
- C/ ANABEL SEGURA , 10, -EDIFICIO FITENI IX
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €3,200,100
- First publication
- 5 Mar 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Sole director | WILSON JONATHAN |
| Attorney-in-fact | ADM ADMINISTRACION DESARROLLO Y MANAGEMENT SL |
| Attorney-in-fact | ADM ADMINISTRACION DESARROLLO Y MANAGEMENT SRL |
| Attorney-in-fact | CELORIO APONTE JAVIER |
| Attorney-in-fact | GRASS VALLEY USA LLC |
| Attorney-in-fact | JUDAY WILLIAM MATTHEW |
| Attorney-in-fact | PRIETO NUÑEZ CRISTINA PALOMA |
| Attorney-in-fact | RODRIGUEZ RODRIGUEZ MARIA |
| Joint and several attorney-in-fact | BERNARD CHRISTIAN |
| Joint and several attorney-in-fact | HIEMSTRA SAREL |
| Joint and several attorney-in-fact | KUKLEWSKY WESLEY TIMOTHY |
| Joint and several attorney-in-fact | PRINN MICHAEL DAVID |
| Joint and several attorney-in-fact | SCOTT JENNIFER |
| Joint and several attorney-in-fact | SERVICIOS GENERALES DE GESTION SL |
| Joint and several attorney-in-fact | SINGH SATVINDER |
| Joint and several attorney-in-fact | VIJAY AGARWAL ANUPAM |
| Joint and several attorney-in-fact | WILSON JONATHAN |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SL |
| Board member | HIEMSTRA SAREL |
| Board member | KENNEY BRIAN ANDERSON |
| Attorney-in-fact (joint, and joint and several) | BANKS TIMOTHY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Appointments | Notice 420391 |
| 19 Jun 2024 | Revocations, Appointments | Notice 277174 |
| 7 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 259763 |
| 21 Nov 2023 | Appointments | Notice 495233 |
| 8 Nov 2023 | Appointments | Notice 474973 |
| 8 Nov 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 474972 |
| 28 Aug 2023 | Terminations of appointment/Resignations | Notice 381788 |
| 28 Aug 2023 | Revocations | Notice 381787 |
| 28 Aug 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 381786 |
| 15 Jun 2020 | Other items | Notice 181858 |
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/grass-valley-spain-sa
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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