ISLA VERDE ALGECIRAS TERMINAL HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €31,664,000
- First publication
- 6 Oct 2020
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Board member | BERARD PHILIPPE PIERRE RAYMOND |
| Board member | DELACHAMBRE EMMANUEL |
| Chairperson | DELACHAMBRE EMMANUEL |
| Attorney-in-fact (joint, and joint and several) | COMITI JEAN JACQUES |
| Attorney-in-fact (joint, and joint and several) | FERNANDO MORENO GOROSTIZAGA |
| Vice secretary (not a board member) | OCON BARCELO MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Sole-shareholder company, Change of sole shareholder | Notice 326421 |
| 2 Jun 2026 | Sole-shareholder company, Change of sole shareholder | Notice 262176 |
| 24 Apr 2026 | Revocations | Notice 199953 |
| 5 Nov 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 485753 |
| 23 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 452103 |
| 30 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 155983 |
| 26 Mar 2021 | Amendments to the articles of association | Notice 142941 |
| 11 Mar 2021 | Capital increase, Amendments to the articles of association | Notice 117372 |
| 3 Mar 2021 | Appointments | Notice 102457 |
| 6 Oct 2020 | Loss of sole-shareholder status | Notice 336613 |
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/isla-verde-algeciras-terminal-holding-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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