LIBERTY SPECIALTY MARKETS HOLDCO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 31 - 9ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €850,439,791
- First publication
- 28 Feb 2018
- Latest act
- 11 Jun 2024
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CHATTERTON EDEL |
| Joint and several attorney-in-fact | DAVENPORT NIGEL |
| Joint and several attorney-in-fact | DIAZ ESBAGEDO EDUARDO |
| Joint and several attorney-in-fact | GARCIA OCHOA SANTIAGO |
| Joint and several attorney-in-fact | GHAI RAKHI |
| Joint and several attorney-in-fact | GRAHAM BRADY LESLIE |
| Joint and several attorney-in-fact | GRAYSON DEAN DAVID |
| Joint and several attorney-in-fact | IRIGOYEN SIMON BELEN |
| Joint and several attorney-in-fact | MCMURRAY STEVEN |
| Joint and several attorney-in-fact | ROBLEDO PEREZ ARTURO |
| Joint and several attorney-in-fact | SASTRE ESTEVEZ DEL GALLEGO JAVIER |
| Joint and several attorney-in-fact | SLOWINSKA SYLWIA |
| Joint and several attorney-in-fact | URQUIZU BARQUET BORIS |
| Joint and several attorney-in-fact | VAZQUEZ ACEDO FELIPE |
| Board member | DAVENPORT NIGEL |
| Board member | ROBLEDO PEREZ ARTURO |
| Board member | SASTRE-ESTEVEZ DEL GALLEGO FRANCISCO JAVIER |
| Chairperson | SASTRE-ESTEVEZ DEL GALLEGO FRANCISCO JAVIER |
| Secretary | ROBLEDO PEREZ ARTURO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2024 | Other items | Notice 263365 |
| 25 Mar 2024 | Other items | Notice 148873 |
| 28 Feb 2024 | Appointments | Notice 102806 |
| 21 Feb 2024 | Change of registered office | Notice 90316 |
| 10 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 477178 |
| 21 Dec 2022 | Appointments | Notice 557887 |
| 1 Dec 2022 | Revocations, Appointments | Notice 528723 |
| 1 Dec 2022 | Appointments | Notice 528722 |
| 1 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 528721 |
| 17 May 2022 | Appointments | Notice 218229 |
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/liberty-specialty-markets-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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