JUAN 23 HOLDCO SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Apr 2022
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARIAS ALBAREDA MARIA LUISA |
| Joint and several attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | MUÑOZ UBEDA ALVARO |
| Joint and several attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint and several attorney-in-fact | PIRES DOS SANTOS FRANCISCO JAVIER IPO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | ROS GIRONES AMAIA |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint director | FAVIERES RUIZ ADOLFO |
| Joint director | MUÑOZ UBEDA ALVARO |
| Joint director | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Joint attorney-in-fact | FRILING ANTON |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | JAAP JASON SAMUEL |
| Joint attorney-in-fact | KVEDARAITE DEIMANTE |
| Joint attorney-in-fact | MATHEWS ASHIK |
| Joint attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint attorney-in-fact | PIRES DOS SANTOS FRANCISCO JAVIER IPO |
| Joint attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint attorney-in-fact | SABLINSKE DEIMANTE |
| Joint attorney-in-fact | SLYTA THORSTEN KRAISUD |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Revocations, Appointments, Other items | Notice 354992 |
| 29 Jul 2026 | Change of corporate purpose | Notice 354991 |
| 14 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 231194 |
| 15 Sep 2025 | Revocations, Appointments, Other items | Notice 406791 |
| 28 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 459827 |
| 25 Sep 2024 | Revocations, Appointments | Notice 410653 |
| 11 Mar 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 123036 |
| 12 Jul 2023 | Revocations, Appointments | Notice 316698 |
| 12 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 316697 |
| 20 Apr 2022 | Appointments | Notice 177648 |
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/juan-23-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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