LOOMIS HOLDER SPAIN SL.
Active
Registry details
- Registered office
- C/ DE LOS AHUMAOS - NUMERO 35-37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Mar 2009
- Latest act
- 24 Nov 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COROMINAS MENENDEZ ALEJANDRO |
| Attorney-in-fact | FEMIA BUSTILLO ANDRES |
| Attorney-in-fact | LARA CABAÑAS MARIA ANTONIA |
| Attorney-in-fact | MUÑOZ CALZADA RAMON |
| Joint and several attorney-in-fact | ARNAZ DUQUE ISRAEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ASLUND ERIK DANIEL |
| Board member | MOYANO SAENZ DE TEJADA RAFAEL |
| Chairperson | ASLUND ERIK DANIEL |
| Managing director | MOYANO SAENZ DE TEJADA RAFAEL |
| Secretary (not a board member) | GARRIDO ASESORES FISCALES SL |
| Representative | CONDE RIVAS FRANCISCO FELIPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Nov 2025 | Appointments | Notice 519290 |
| 14 Oct 2025 | Re-elections | Notice 448316 |
| 6 Feb 2025 | Appointments | Notice 60490 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 55300 |
| 29 Nov 2024 | Re-elections | Notice 516578 |
| 31 Oct 2024 | Revocations | Notice 466439 |
| 1 Oct 2024 | Appointments | Notice 418338 |
| 6 Nov 2023 | Re-elections | Notice 471147 |
| 17 Oct 2023 | Appointments | Notice 441741 |
| 28 Dec 2022 | Re-elections | Notice 568190 |
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/loomis-holder-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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