MEIF 5 REY HOLDINGS SL.
Active
Registry details
- Registered office
- C/ PINAR 7 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,866,987
- First publication
- 11 Apr 2017
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRAITHWAITE MARK WILLIAM |
| Attorney-in-fact | OTERO NOVAS MIRANDA IRENE |
| Attorney-in-fact | WEDEKIND FELIX LUDWIG PAUL |
| Joint and several attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | MUÑOZ UBEDA ALVARO |
| Joint and several attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint and several attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | COBO BACHILLER IGNACIO |
| Board member | MUÑOZ UBEDA ALVARO |
| Board member | PUEBLA ARTERO EDUARDO JAVIER |
| Board member | TRIGOS ROMERO ANTONIO |
| Chairperson | PUEBLA ARTERO EDUARDO JAVIER |
| Secretary | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | MUÑOZ UBEDA ALVARO |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | WEDEKIND FELIX LUDWIG PAUL |
| Attorney-in-fact (joint, and joint and several) | AMIN PUJA |
| Attorney-in-fact (joint, and joint and several) | ARIAS ALBAREDA MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | BAKER DIANA KAIRIA |
| Attorney-in-fact (joint, and joint and several) | BRADLEY MARTIN |
| Attorney-in-fact (joint, and joint and several) | BRAITHWAITE MARK WILLIAM |
| Attorney-in-fact (joint, and joint and several) | CAÑO STERCK JUAN |
| Attorney-in-fact (joint, and joint and several) | CAÑO STERCK JUAN SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | CEACERO ESCOLAR IRENE |
| Attorney-in-fact (joint, and joint and several) | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact (joint, and joint and several) | DE ADRIAN BELAUSTEGUI LEYRE |
| Attorney-in-fact (joint, and joint and several) | DOMARKAS PAULIUS |
| Attorney-in-fact (joint, and joint and several) | FIGUERAS PLAZA ALFREDO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DIEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | LIUNINIENE VIKTORIJA |
| Attorney-in-fact (joint, and joint and several) | MCKENNA CIAN |
| Attorney-in-fact (joint, and joint and several) | MEILUNAITE EGLE |
| Attorney-in-fact (joint, and joint and several) | MIKALAUSKAITE-BUROKE ANDZELA |
| Attorney-in-fact (joint, and joint and several) | MORA POZANCOS PABLO |
| Attorney-in-fact (joint, and joint and several) | MURPHY TOMAS JAMES |
| Attorney-in-fact (joint, and joint and several) | NABAZAS LAURYNAS |
| Attorney-in-fact (joint, and joint and several) | OTERO NOVAS MIRANDA IRENE |
| Attorney-in-fact (joint, and joint and several) | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact (joint, and joint and several) | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | and 5 more |
| Vice secretary | MUÑOZ UBEDA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Appointments | Notice 349976 |
| 13 Jul 2026 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 328255 |
| 28 May 2026 | Appointments | Notice 256350 |
| 19 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items, Change of registered office | Notice 235741 |
| 19 May 2026 | Capital reduction | Notice 235740 |
| 6 Mar 2026 | Appointments | Notice 115847 |
| 26 Jun 2025 | Amendments to the articles of association | Notice 289564 |
| 3 Apr 2025 | Appointments | Notice 158446 |
| 14 Feb 2024 | Appointments | Notice 78141 |
| 11 Dec 2023 | Appointments | Notice 524124 |
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-rey-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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