MDO MINERA HOLDINGS SPAIN, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €19,498,405.59
- First publication
- 23 Mar 2016
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Board member | CASTRO PADRON ADRIAN |
| Board member | MARTIN PULIDO PATRICIA DEL PINO |
| Chairperson | MARTIN PULIDO PATRICIA DEL PINO |
| Joint attorney-in-fact | FOMBONNE DANIEL JEREMIE |
| Joint attorney-in-fact | MARTIN PULIDO PATRICIA DEL PINO |
| Attorney-in-fact (joint, and joint and several) | CASTRO PADRON ADRIAN |
| Attorney-in-fact (joint, and joint and several) | MARTIN PULIDO PATRICIA DEL PINO |
| Attorney-in-fact (joint, and joint and several) | MITTLER ANDREAS |
| Attorney-in-fact (joint, and joint and several) | OSTWALD MAURO FAMPA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | ROSALES HERNANDEZ TEODORO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Other items | Notice 113169 |
| 7 Aug 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 348556 |
| 21 Nov 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 494526 |
| 13 Mar 2023 | Revocations | Notice 124667 |
| 25 Nov 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 518735 |
| 29 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 305324 |
| 1 Sep 2021 | Appointments | Notice 404958 |
| 1 Sep 2021 | Revocations, Appointments | Notice 404957 |
| 1 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 404956 |
| 10 Dec 2018 | Re-elections | Notice 492361 |
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/mdo-minera-holdings-spain-sociedad-limitada
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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