MEIF 5 ARENA HOLDINGS SA.
Active
Registry details
- Registered office
- AVDA DEL GENERAL PERON 36 - 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 May 2018
- Latest act
- 2 Jul 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COOPER JOANNE LESLEY |
| Attorney-in-fact | DUQUE ECHEVARRIA IÑIGO |
| Attorney-in-fact | GUADARRAMA BLANCO CARLOS |
| Attorney-in-fact | PARSONS GORDON IAN WINSTON |
| Attorney-in-fact | SALVADO AGAPITO PEDRO-LUIS |
| Attorney-in-fact | SOLANGE REIS DE CARVALHO MARISA |
| Attorney-in-fact | ZOGHEIB HANI |
| Joint and several attorney-in-fact | CAÑO STERCK JUAN SEBASTIAN |
| Joint and several attorney-in-fact | VERDI LUCIANO DANIEL |
| Board member | COOPER JOANNE LESLEY |
| Board member | PARSONS GORDON IAN WINSTON |
| Board member | ZOGHEIB HANI |
| Chairperson | COOPER JOANNE LESLEY |
| Joint attorney-in-fact | CAÑO STERCK JUAN SEBASTIAN |
| Joint attorney-in-fact | COOPER JOANNE LESLEY |
| Joint attorney-in-fact | LOPEZ-BAISSON LOPEZ ALEXANDRA |
| Joint attorney-in-fact | SALVADO AGAPITO PEDRO-LUIS |
| Joint attorney-in-fact | VERDI LUCIANO DANIEL |
| Joint attorney-in-fact | ZOGHEIB HANI |
| Secretary (not a board member) | VERDI LUCIANO DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2025 | Re-elections | Notice 297786 |
| 21 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 182665 |
| 14 Mar 2025 | Revocations | Notice 125171 |
| 27 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 153112 |
| 21 Jul 2023 | Re-elections | Notice 330997 |
| 19 Dec 2022 | Terminations of appointment/Resignations, Revocations | Notice 552203 |
| 1 Jun 2021 | Appointments | Notice 262600 |
| 14 Aug 2019 | Appointments | Notice 356061 |
| 1 Jul 2019 | Appointments | Notice 283095 |
| 23 Jan 2019 | Amendments to the articles of association | Notice 29870 |
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/meif-5-arena-holdings-sa
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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