LEVY COMPASS GROUP HOLDINGS SL.
Active
Registry details
- Registered office
- C/ R PARCELA 26 S/N - MERCAPALMA COLL D'EN RABAS
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €25,502,570
- First publication
- 22 Aug 2011
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LIONTI COGILNICEANU DIANA |
| Joint and several attorney-in-fact | RODICIO MIRAVALLES ANA |
| Joint and several attorney-in-fact | SANCHEZ QUILES BEGOÑA |
| Auditor | KPMG AUDITORES SL |
| Board member | OREJA RODRIGUEZ DE CODES JOSE MARIA |
| Board member | PASCUAL BAÑULS FERNANDO |
| Board member | SANCHO GALAN JAVIER |
| Chairperson | PASCUAL BAÑULS FERNANDO |
| Joint attorney-in-fact | DEL BARRIO MUNIATEGUIANDICOECHEA CARLOS |
| Joint attorney-in-fact | PICAZO FERNANDEZ MARIA ALMUDENA |
| Joint attorney-in-fact | VILLAR CALATAYUD FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | OREJA RODRIGUEZ DE CODES JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | PASCUAL BAÑULS FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANCHO GALAN JAVIER |
| Attorney-in-fact (joint, and joint and several) | SOLA GOMIS PEDRO |
| Secretary (not a board member) | OREJA RODRIGUEZ DE CODES JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Appointments cancelled by the registrar, Appointments | Notice 470083 |
| 17 Oct 2025 | Capital increase | Notice 454107 |
| 11 Jul 2025 | Appointments cancelled by the registrar, Appointments | Notice 313304 |
| 6 Aug 2024 | Appointments cancelled by the registrar, Appointments | Notice 346213 |
| 5 Aug 2024 | Appointments | Notice 343969 |
| 22 Apr 2024 | Appointments | Notice 189559 |
| 15 Mar 2024 | Revocations, Appointments | Notice 131521 |
| 8 Aug 2023 | Re-elections | Notice 357521 |
| 15 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 547288 |
| 27 May 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 242010 |
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/levy-compass-group-holdings-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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