LASER (SPAIN) HOLDCO S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €3,543,000
- First publication
- 11 Dec 2018
- Latest act
- 17 Jun 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | GONGORA GAY MAITE |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Board member | FERNANDEZ GONZALEZ EMILIANO |
| Board member | MUÑOZ UBEDA ALVARO |
| Board member | NICCOLO CORESI |
| Board member | OLIVES CANTALEJO DAVID |
| Board member | RODRIGUEZ SANTOS ANTONIO |
| Chairperson | RODRIGUEZ SANTOS ANTONIO |
| Secretary | MUÑOZ UBEDA ALVARO |
| Joint attorney-in-fact | BENITEZ PARRA DANIEL |
| Joint attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Joint attorney-in-fact | DONATELLA FANTI |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | ILYA KANEVSKIY |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | SANDRINE COLETTE DANIELE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Vice secretary (not a board member) | RICHARD MICHAEL OROZCO LAW |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2025 | Revocations, Appointments | Notice 271985 |
| 8 Aug 2023 | Revocations, Appointments | Notice 357570 |
| 8 May 2023 | Revocations | Notice 207294 |
| 9 May 2022 | Revocations, Appointments | Notice 203932 |
| 28 Mar 2022 | Appointments | Notice 134849 |
| 10 Dec 2021 | Revocations, Appointments | Notice 531661 |
| 7 Dec 2021 | Correction of errors | Notice 527082 |
| 26 May 2021 | Revocations, Appointments | Notice 251613 |
| 26 Apr 2021 | Revocations, Appointments | Notice 187466 |
| 9 Sep 2020 | Revocations, Appointments | Notice 303577 |
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/laser-spain-holdco-s-l
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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