JOHN SISK & SON SL.
Active
Registry details
- Registered office
- C/ MARTINEZ VILLERGAS 49/ BLOQUE V/ PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Feb 2022
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MCCARTHY DONALD COLMAN |
| Joint and several attorney-in-fact | PENNY GERARD FRANCIS |
| Joint and several attorney-in-fact | TOLES MAURA ANN |
| Board member | COLMAN MCARTHY DONALD |
| Board member | PENNY GERARD FRANCIS |
| Board member | TOLES MAURA ANN |
| Chairperson | TOLES MAURA ANN |
| Joint attorney-in-fact | DONOHUE THOMAS |
| Joint attorney-in-fact | HALPIN CIARAN |
| Joint attorney-in-fact | MCCARTHY DONALD COLMAN |
| Joint attorney-in-fact | O'BRIEN JENNIFER |
| Joint attorney-in-fact | PENNY GERARD FRANCIS |
| Joint attorney-in-fact | TOLES MAURA ANN |
| Secretary (not a board member) | CRUZ-VILLALON GARCIA DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published. When a change of legal form (transformation) and the appointment or re-election of the management body are published on the same date, directors and board officers last named before that date who are not named again that day are no longer listed as current, even if BORME contains no corresponding cessation notice. Other roles, such as attorneys-in-fact, auditors and liquidators, are not affected.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Appointments | Notice 458536 |
| 29 Mar 2023 | Appointments | Notice 152824 |
| 27 Mar 2023 | Sole-shareholder company, Change of sole shareholder | Notice 148605 |
| 3 Feb 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 50323 |
Company history and NIF through the API
On paid plans the API returns the acts of this company (Basic: the last 365 days; Pro and Risk: the full archive since 2009) and its tax ID (NIF) when we have it. The free key lets you try the API with publications from the last 7 days.
https://api.bormeapi.com/v1/companies/john-sisk-son-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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