HOLDCO 85 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €563,319
- First publication
- 15 Sep 2025
- Latest act
- 6 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ROVERSI MAURO |
| Board member | BATISTA JERONIMO JOEL ARTUR |
| Board member | BERGONZINI PAOLO |
| Board member | REHO PIETRO |
| Board member | ROVERSI MAURO |
| Board member | WIPER CAPITAL INVESTMENT SCR SA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Secretary (not a board member) | LIRIA PLAÑIOL MIGUEL |
| Vice secretary (not a board member) | MATA CISTER GUILLERMO |
| Representative | CASANOVA ABADIA JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jul 2026 | Appointments | Notice 317138 |
| 22 Apr 2026 | Capital increase | Notice 195140 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 23655 |
| 22 Dec 2025 | Capital increase | Notice 568723 |
| 20 Oct 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 457110 |
| 25 Sep 2025 | Appointments | Notice 420626 |
| 23 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 416336 |
| 18 Sep 2025 | Capital increase, Capital increase | Notice 411756 |
| 17 Sep 2025 | Capital increase | Notice 409808 |
| 15 Sep 2025 | Loss of sole-shareholder status | Notice 406709 |
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/holdco-85-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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