GRYPHON MANAGEMENT SPAIN SL.
Active
Registry details
- Registered office
- CTRA CADIZ MALAGA, KM 124-CAMPING SAN ROQUE 11360
- Municipality
- San Roque
- Province
- Cádiz
- Share capital
- €5,000,000
- First publication
- 24 Oct 2018
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE LA CRUZ MURIE JOSE LUIS |
| Joint and several attorney-in-fact | JOAQUIN BAUTISTA MIÑANO |
| Joint and several attorney-in-fact | PORRAS PEDRAZA JUAN |
| Auditor | DELOITTE SL |
| Board member | PRESCH RYSZARD |
| Board member | RACIC DOMINIK |
| Board member | WIMMER BIRGIT |
| Chairperson | WIMMER BIRGIT |
| Joint attorney-in-fact | FERNANDEZ RODRIGUEZ ALVARO JESUS |
| Joint attorney-in-fact | JOAQUIN BAUTISTA MIÑANO |
| Joint attorney-in-fact | PRESCH RYSZARD |
| Joint attorney-in-fact | QUINTAS ROBLES ELENA |
| Joint attorney-in-fact | STUART GERARD KIRKPATRICK |
| Attorney-in-fact (joint, and joint and several) | ANDREA BECERRA ROBLEDILLO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RODRIGUEZ ALVARO JESUS |
| Attorney-in-fact (joint, and joint and several) | WIMMER BIRGIT |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Joint managing director | PRESCH RYSZARD |
| Joint managing director | RACIC DOMINIK |
| Joint managing director | WIMMER BIRGIT |
| Secretary (not a board member) | LAWYERS AND ACCOUNTANTS SL |
| Representative | PORRAS PEDRAZA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2026 | Appointments | Notice 191679 |
| 2 Mar 2026 | Appointments | Notice 105434 |
| 17 Mar 2025 | Appointments | Notice 126352 |
| 15 Jan 2025 | Amendments to the articles of association, Change of registered office | Notice 16368 |
| 23 Oct 2023 | Revocations, Appointments | Notice 449193 |
| 7 Jul 2022 | Appointments | Notice 318381 |
| 20 Apr 2022 | Appointments | Notice 176181 |
| 17 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 118032 |
| 30 Aug 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 400997 |
| 11 May 2021 | Change of registered office | Notice 218996 |
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/gryphon-management-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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