INTCOMEX GLOBAL INVESTMENTS HOLDINGS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 43 6º - OFICINA 118
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,708,381
- First publication
- 26 Oct 2017
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CUCALA TOMAS ESTER |
| Joint and several attorney-in-fact | DIAZ AROCA JORGE |
| Joint and several attorney-in-fact | FNOUNOU SHREM NISSIM |
| Joint and several attorney-in-fact | GARCIA MALDONADO OLIVIA MARIA |
| Joint and several attorney-in-fact | IBOR ZARATE SOFIA |
| Joint and several attorney-in-fact | MORUECO SALCEDO EVA |
| Joint and several attorney-in-fact | PEREZ AVENDANO REYES |
| Joint and several attorney-in-fact | PETKOVA ATANASOVA KRISTIN |
| Joint and several attorney-in-fact | PINNEL MARIA GUILLERMINA |
| Joint and several attorney-in-fact | SCHACHTEL MIZRACHI DANIEL |
| Joint and several attorney-in-fact | SHALOM MICHAEL FELIX |
| Joint and several attorney-in-fact | YAGO DOMINGO CLARA |
| Auditor | BDO AUDITORES SLP |
| Board member | DIAZ AROCA JORGE |
| Board member | SCHACHTEL MIZRACHI DANIEL |
| Board member | SHALOM MICHAEL FELIX |
| Chairperson | SHALOM MICHAEL FELIX |
| Secretary | SCHACHTEL MIZRACHI DANIEL |
| Joint attorney-in-fact | PEREZ AVENDAÑO REYES |
| Joint attorney-in-fact | YAGO DOMINGO CLARA |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Vice secretary (not a board member) | LAVILLA PONS JACOBO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Appointments | Notice 393103 |
| 1 Jun 2026 | Appointments | Notice 260357 |
| 24 Feb 2026 | Correction of errors | Notice 94180 |
| 6 Oct 2025 | Capital reduction | Notice 434252 |
| 6 Sep 2024 | Capital reduction | Notice 385443 |
| 1 Jul 2024 | Amendments to the articles of association, Other items, Change of registered office | Notice 294192 |
| 9 Jan 2024 | Appointments | Notice 11847 |
| 3 Nov 2023 | Capital reduction | Notice 467572 |
| 21 Feb 2022 | Revocations, Appointments | Notice 76842 |
| 21 Feb 2022 | Revocations, Appointments | Notice 76841 |
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/intcomex-global-investments-holdings-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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