HOLDING SECTOR PDM SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €9,170
- First publication
- 24 Mar 2009
- Latest act
- 31 Jul 2024
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE FUENTES PEREZ CARLOS |
| Attorney-in-fact | VIVAS PEREZ MERCEDES |
| Joint and several attorney-in-fact | DE FUENTES PEREZ CARLOS |
| Auditor | AUREN AUDITORES MAD SLP |
| Board member | ANDIEX SL |
| Board member | COOPERATIVA VALENCIANA DE DROGUEROS Y PERFUMISTAS |
| Board member | COVALDROPER SL |
| Board member | DISTRIBUIDORA REGIONAL DE PERFUMERIA SL |
| Board member | GRUPO PEDRO LLOBELL SL |
| Board member | HERMANOS RECIO SL |
| Board member | IBERICA DE DROGUERIA Y PERFUMERIA SA |
| Board member | PACO PERFUMERIA SL |
| Chairperson | GRUPO PEDRO LLOBELL SL |
| Secretary | COOPERATIVA VALENCIANA DE DROGUEROS Y PERFUMISTAS |
| Secretary | HERMANOS RECIO SL |
| Joint attorney-in-fact | PUMARES FONSECA MARIA ANTONIA |
| Joint attorney-in-fact | VIVAS PEREZ MERCEDES |
| Consolidated accounts auditor | AUREN AUDITORES MAD SLP |
| Consolidated accounts auditor | AUREN AUDITORES MADRID SL |
| Representative | ARJONA CRESPILLO GREGORIO |
| Representative | DE FUENTES PEREZ CARLOS |
| Representative | DE VICENTE LOPEZ FERNANDO |
| Representative | MENDOZA BARQUIN JAIME |
| Representative | PRIETO MORENO FRANCISCO |
| Representative | RECIO FLEMMICH JUAN ALBERTO |
| Representative | URBANO TEJADA MIGUEL |
| Representative | URCELAY GONDRA EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2024 | Re-elections | Notice 337636 |
| 31 Jul 2024 | Re-elections | Notice 337635 |
| 21 Sep 2023 | Terminations of appointment/Resignations, Re-elections | Notice 409111 |
| 21 Sep 2023 | Correction of errors, Terminations of appointment/Resignations | Notice 409110 |
| 19 May 2022 | Appointments | Notice 223981 |
| 15 Feb 2022 | Terminations of appointment/Resignations, Correction of errors | Notice 67548 |
| 5 Nov 2021 | Capital reduction | Notice 483614 |
| 4 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 481732 |
| 4 Nov 2021 | Appointments | Notice 481731 |
| 4 Nov 2021 | Appointments | Notice 481730 |
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/holding-sector-pdm-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).