GRECO HOLDING 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 D, 14ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Apr 2022
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EGIDO APARCICIO SARA |
| Attorney-in-fact | FERRE SANCHEZ JUAN JESUS |
| Attorney-in-fact | HENDERSON DEREK ALAN |
| Attorney-in-fact | LIONETTI LUCA |
| Attorney-in-fact | QUIÑONES GARRIDO BEGOÑA |
| Attorney-in-fact | SANZ RUIZ SANTIAGO |
| Joint director | FERRE SANCHEZ JUAN JESUS |
| Joint director | HENDERSON DEREK ALAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Appointments | Notice 384545 |
| 19 Aug 2026 | Revocations, Appointments | Notice 384544 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 23622 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 443553 |
| 10 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 169883 |
| 16 Jan 2025 | Revocations | Notice 19820 |
| 25 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 457367 |
| 22 Mar 2024 | Appointments | Notice 146300 |
| 21 Sep 2022 | Appointments | Notice 421693 |
| 13 Apr 2022 | Amendments to the articles of association | Notice 169815 |
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/greco-holding-1-sociedad-limitada
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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