IKOS MARBELLA PINOMAR HOLDCO SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 108, PLANTA 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,074,483
- First publication
- 4 Jan 2024
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELLAICHE JEAN-MARC FELIX |
| Attorney-in-fact | CHOCANO HERNANDEZ DAVID |
| Attorney-in-fact | DE FRUTOS BAYON HELENA |
| Attorney-in-fact | DE HOCES MIRALLES DE IMPERIAL JUAN PEDRO |
| Attorney-in-fact | DE JUSTO FERNANDEZ MARCO ANTONIO |
| Attorney-in-fact | DE JUSTO FERNANDEZ MARCO-ANTONIO |
| Attorney-in-fact | FOUNTOUKIS KONSTANTINOS |
| Attorney-in-fact | GUTIERREZ GOMEZ ANTONIO |
| Attorney-in-fact | LOPEZ BRAGADO JESUS |
| Attorney-in-fact | NIETO DANIEL CARLOS |
| Attorney-in-fact | SCHNEIDER ALEXANDER CHRISTIAN AUGUST |
| Attorney-in-fact | TUBITO PAOLO |
| Attorney-in-fact | VALDERRAMA SILVA LUISA FERNANDA |
| Joint and several director | CHOCANO HERNANDEZ DAVID |
| Joint and several director | LOPEZ BRAGADO JESUS |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ CANO CAROLINA |
| Attorney-in-fact (joint, and joint and several) | ANDRIOPOULOS FILIPPOS |
| Attorney-in-fact (joint, and joint and several) | AVDELAS ANTONIOS |
| Attorney-in-fact (joint, and joint and several) | BARRIOS MANRIQUE DE LARA JUAN |
| Attorney-in-fact (joint, and joint and several) | CHOCANO HERNANDEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | DE FRUTOS BAYON HELENA |
| Attorney-in-fact (joint, and joint and several) | DE HOCES MIRALLES DE IMPERIAL JUAN PEDRO |
| Attorney-in-fact (joint, and joint and several) | DE JUSTO FERNANDEZ MARCO-ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA TROYA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GIRALDEZ QUIROGA JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ GOMEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LENORMAND THIBAUT ARTHUR HENRI GABRIEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BRAGADO JESUS |
| Attorney-in-fact (joint, and joint and several) | MELIAN LOPEZ ANA ELISA |
| Attorney-in-fact (joint, and joint and several) | NIETO DANIEL CARLOS |
| Attorney-in-fact (joint, and joint and several) | OLIVER RODRIGUEZ SUAREZ |
| Attorney-in-fact (joint, and joint and several) | SAN MIGUEL FERNANDEZ LUCIA |
| Attorney-in-fact (joint, and joint and several) | SCHNEIDER ALEXANDER CHRISTIAN AUGUST |
| Attorney-in-fact (joint, and joint and several) | SFIKAS NIKOLAOS |
| Attorney-in-fact (joint, and joint and several) | SOURNOPOULOS KONSTANTINOS |
| Attorney-in-fact (joint, and joint and several) | STEINMEYER NILS OLIN |
| Attorney-in-fact (joint, and joint and several) | VALDERRAMA SILVA LUISA FERNANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Declaration of sole-shareholder status | Notice 431935 |
| 16 Sep 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 416563 |
| 13 May 2026 | Appointments | Notice 229212 |
| 5 Sep 2025 | Capital increase | Notice 396772 |
| 9 Jun 2025 | Appointments | Notice 260052 |
| 6 Jun 2025 | Appointments | Notice 257816 |
| 31 Mar 2025 | Capital increase | Notice 150815 |
| 26 Mar 2025 | Appointments | Notice 143478 |
| 28 Nov 2024 | Change of registered office | Notice 513151 |
| 10 Oct 2024 | Capital increase, Capital increase, Amendments to the articles of association | Notice 432831 |
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/ikos-marbella-pinomar-holdco-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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