KARNOV HOLDCO SPAIN SL.
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE 26
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,003,600
- First publication
- 11 Jan 2023
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KARNOV GROUP AB |
| Attorney-in-fact | AQUIST ALEXANDRA VICTORIA |
| Attorney-in-fact | BLANCHARD LUQUE MARIANO LUIS |
| Attorney-in-fact | CADENAS RODRIGUEZ JESUS MANUEL |
| Attorney-in-fact | CASTILLO ARTIEDA DIANA PATRICIA |
| Attorney-in-fact | CUENCA GARCIA ROCIO |
| Attorney-in-fact | GALAN GONZALEZ PABLO |
| Attorney-in-fact | MEDINA GARCIA JOSE |
| Attorney-in-fact | MONTERO FERNANDEZ CARLOS |
| Attorney-in-fact | MORENO MARTIN ALBERTO |
| Attorney-in-fact | MOSQUERA NAVARRO MARIA ARANZAZU |
| Attorney-in-fact | PEREZ-OLLEROS ARIAS BEATRIZ |
| Attorney-in-fact | POUERIET FERNANDEZ ONELFI JOANNY |
| Attorney-in-fact | RETANA GIL CRISTINA |
| Attorney-in-fact | ROMERO GUIMARAENS ALFONSO |
| Attorney-in-fact | SAIZ NUÑO OLGA |
| Attorney-in-fact (joint, and joint and several) | AQUIST ALEXANDRA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | BLANCHARD LUQUE MARIANO |
| Attorney-in-fact (joint, and joint and several) | BLANCHARD LUQUE MARIO |
| Attorney-in-fact (joint, and joint and several) | CADENAS RODRIGUEZ JESUS MANUEL |
| Attorney-in-fact (joint, and joint and several) | CASTILLO ARTIEDA DIANA PATRICIA |
| Attorney-in-fact (joint, and joint and several) | CUENCA GARCIA ROCIO |
| Attorney-in-fact (joint, and joint and several) | GALAN GONZALEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | GALAN LORDA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | MEDINA GARCIA JOSE |
| Attorney-in-fact (joint, and joint and several) | MONTERO FERNANDEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | MORENO MARTIN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MOSQUERA NAVARRO MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | PEREZ-OLLEROS ARIAS BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | POUERIET FERNANDEZ ONELFI JOANNY |
| Attorney-in-fact (joint, and joint and several) | RETANA GIL CRISTINA |
| Attorney-in-fact (joint, and joint and several) | SAIZ NUÑO OLGA |
| Representative | BODELSSON BJORN ANDERS PONTUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Revocations, Appointments | Notice 450785 |
| 14 Jul 2026 | Change of registered office | Notice 330494 |
| 25 Jun 2026 | Revocations, Appointments | Notice 303409 |
| 18 Jun 2026 | Sole-shareholder company, Change of sole shareholder | Notice 290728 |
| 4 Jun 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 267617 |
| 21 Nov 2025 | Revocations | Notice 516775 |
| 24 Jun 2025 | Appointments | Notice 284942 |
| 24 Jun 2025 | Appointments | Notice 284941 |
| 19 Nov 2024 | Appointments | Notice 494887 |
| 19 Nov 2024 | Revocations | Notice 494886 |
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/karnov-holdco-spain-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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