HOLDCO ESPAÑA SL.
Active
Registry details
- Registered office
- C/ FRANCISCA DELGADO 11
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Feb 2009
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEGUM JAHANARA |
| Attorney-in-fact | BEN VAZQUEZ ANA |
| Attorney-in-fact | BISCONTI SILVANO NATALE |
| Attorney-in-fact | BOYLE BRIAN GEORGE |
| Attorney-in-fact | DARBY CARL |
| Attorney-in-fact | GUIJARRO FUENTEVILLA ESTHER |
| Attorney-in-fact | HERNANDEZ GONZALEZ MARIA |
| Attorney-in-fact | HODGE TIMOTHY |
| Attorney-in-fact | JAVIER CUETOS ANA BELEN |
| Attorney-in-fact | KILDISAS IRENA MARIE |
| Attorney-in-fact | LAINTON KATIE LOUISE |
| Attorney-in-fact | MUTUMBI CRAIG |
| Attorney-in-fact | OROZ TORRUBIANO PAULA MARIA |
| Attorney-in-fact | PEAK SHARON |
| Attorney-in-fact | PEREZ VIDAL YOLANDA |
| Attorney-in-fact | PEÑARANDA SANZ LUIS |
| Attorney-in-fact | PEÑARANDA SANZ LUIS MIGUEL |
| Attorney-in-fact | RONQUILLO JESSE JAMES |
| Attorney-in-fact | SANCHEZ GARCIA ENRIQUE |
| Attorney-in-fact | SEGURA BULDU JUAN |
| Attorney-in-fact | SHAFFI NESAR |
| Attorney-in-fact | SWAIN MITCHELL DAVID |
| Attorney-in-fact | VALOR GARCIA MARIA CONCEPCION |
| Joint and several attorney-in-fact | CUARTERO JUNQUERA ALEJANDRO |
| Board member | BISCONTI SILVANO NATALE |
| Board member | RUSCOE MARTYN JEFFREY |
| Board member | TATLOW ANTHONY AUSTIN |
| Chairperson | TATLOW ANTHONY AUSTIN |
| Secretary | RUSCOE MARTYN JEFFREY |
| Joint attorney-in-fact | BISCONTI SILVANO NATALE |
| Joint attorney-in-fact | DARBY CARL |
| Joint attorney-in-fact | GUIJARRO FUENTEVILLA ESTHER |
| Joint attorney-in-fact | HODGE TIMOTHY |
| Joint attorney-in-fact | KILDISAS IRENA MARIE |
| Joint attorney-in-fact | PEÑARANDA SANZ LUIS |
| Joint attorney-in-fact | PEÑARANDA SANZ LUIS MIGUEL |
| Joint attorney-in-fact | RONQUILLO JESSE JAMES |
| Joint attorney-in-fact | SHAFFI NESAR |
| Joint and several managing director | BISCONTI SILVANO NATALE |
| Joint and several managing director | RUSCOE MARTYN JEFFREY |
| Joint and several managing director | TATLOW ANTHONY AUSTIN |
| Vice secretary | BISCONTI SILVANO NATALE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Amendments to the articles of association | Notice 300562 |
| 12 Nov 2024 | Revocations | Notice 482737 |
| 20 Feb 2023 | Appointments | Notice 88531 |
| 18 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 383055 |
| 2 Mar 2022 | Appointments | Notice 93713 |
| 2 Mar 2022 | Appointments | Notice 93712 |
| 20 Nov 2020 | Appointments | Notice 404858 |
| 2 Sep 2019 | Change of registered office | Notice 377050 |
| 9 Jul 2019 | Appointments, Other items | Notice 294907 |
| 29 Aug 2017 | Revocations | Notice 351520 |
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-espana-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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