MEIF 6 AMISTAD HOLDINGS SL.
Active
Registry details
- Registered office
- AVDA DE LA VEGA 15
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Aug 2020
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRO DE ARAUJO GONCALVES PAULO ALEXANDRE |
| Attorney-in-fact | CAÑO STERCK JUAN SEBASTIAN |
| Attorney-in-fact | GEA PUIG ANA |
| Attorney-in-fact | HUYNH ANITA |
| Attorney-in-fact | PARSONS GORDON |
| Attorney-in-fact | ZOGHEIB HANI |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MONTHI HOLDING SARL |
| Joint attorney-in-fact | ALBIOL GUTIERREZ IGOR |
| Joint attorney-in-fact | AMILIBIA PICAZO JUAN JOSE |
| Joint attorney-in-fact | CUEVAS ALAÑA LUZ |
| Attorney-in-fact (joint, and joint and several) | CASTRO DE ARAUJO GONCALVES PAULO ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | CAÑO STERCK JUAN SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | HUYNH ANITA |
| Attorney-in-fact (joint, and joint and several) | ZOGHEIB HANI |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Executive director | CASTRO ARAUJO GONCALVES PAULO ALEXANDRE |
| Managing director | CASTRO ARAUJO GONCALVES PAULO ALEXANDRE |
| Secretary (not a board member) | PUERTAS DIAZ PATRICIA |
| Vice secretary (not a board member) | JORDANA DE POZAS POOLE JOSE ANTONIO |
| Representative | CHICHE THIERRY RICHARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352846 |
| 2 Jan 2026 | Re-elections | Notice 1253 |
| 31 Jul 2025 | Other items | Notice 346365 |
| 10 Feb 2025 | Appointments | Notice 65778 |
| 22 Jan 2025 | Re-elections | Notice 31120 |
| 28 Feb 2024 | Appointments | Notice 103144 |
| 28 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 103143 |
| 21 Apr 2022 | Terminations of appointment/Resignations | Notice 180292 |
| 28 Mar 2022 | Appointments | Notice 135869 |
| 19 Nov 2021 | Revocations, Appointments | Notice 504790 |
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-6-amistad-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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