IRE-RE SPANISH HOLDCO SL.
Active
Registry details
- Registered office
- C/ PINAR, 7, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €72,000
- First publication
- 17 Jul 2017
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint and several director | HOYA CUBILLAS FRANCISCO BORJA |
| Joint and several director | MONGE RUIZ ALEJANDRO |
| Joint and several director | SAN JUAN MONJE FERNANDO |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint director | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | ARIAS ALBAREDA MARIA LUISA |
| Joint attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Joint attorney-in-fact | BERGIA ALICIA |
| Joint attorney-in-fact | CEACERO ESCOLAR IRENE |
| Joint attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Joint attorney-in-fact | GENIAUX MARION |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | GURRALA SRAVAN KUMAR |
| Joint attorney-in-fact | HASAN SHAIKH ABDUL |
| Joint attorney-in-fact | HOYA CUBILLAS FRANCISCO BORJA |
| Joint attorney-in-fact | IRLAPATI POORNIMA |
| Joint attorney-in-fact | KOTHA KALYANI |
| Joint attorney-in-fact | LEBIEDZKA FRACZEK MALGORZATA KATARZYNA |
| Joint attorney-in-fact | MUÑOZ UBEDA ALVARO |
| Joint attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Joint attorney-in-fact | RAJYAM SAI KIRAN |
| Joint attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint attorney-in-fact | ROS GIRONES AMAIA |
| Joint attorney-in-fact | SAN JUAN MONJE FERNANDO |
| Joint attorney-in-fact | SCHMITZ SIMONE |
| Joint attorney-in-fact | SHETH DIGVIJAY |
| Joint attorney-in-fact | SHINDE GNANESHWAR |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | WISNIEWSKA JOANNA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2026 | Revocations, Appointments | Notice 192161 |
| 21 Apr 2026 | Correction of errors | Notice 192160 |
| 11 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 535962 |
| 27 Sep 2023 | Amendments to the articles of association | Notice 416206 |
| 17 Aug 2023 | Terminations of appointment/Resignations | Notice 370551 |
| 28 Jul 2022 | Change of registered office | Notice 348395 |
| 3 Dec 2021 | Revocations, Appointments | Notice 525938 |
| 3 Dec 2021 | Correction of errors | Notice 525937 |
| 20 May 2021 | Revocations, Appointments | Notice 241886 |
| 31 Jan 2020 | Revocations | Notice 46004 |
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/ire-re-spanish-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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