MMPOCKET HOLDING SL.
Active
Registry details
- Registered office
- AVDA DE LA CIENCIA 2 3ª
- Municipality
- Granada
- Province
- Granada
- Share capital
- €2,061,516
- First publication
- 24 Jun 2013
- Latest act
- 28 Aug 2025
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE MORA PEREZ MARIANO JOSE |
| Attorney-in-fact | GUILLERMO SAENZ ESCARDO |
| Board member | DE MORA PEREZ MARIANO JOSE |
| Board member | ERIK DANIEL -SLUND |
| Board member | GARCIA BEATO FRANCISCO |
| Board member | GUILLERMO SAENZ ESCARDO |
| Board member | LOIS MONDEJAR JAVIER RAMON |
| Board member | LOOMIS SPAIN SA |
| Board member | MARTIN LOPEZ ALBERTO |
| Board member | MARTIN LOPEZ RAMON |
| Board member | MORALES BUENO RAFAEL |
| Chairperson | MARTIN LOPEZ RAMON |
| Attorney-in-fact (joint, and joint and several) | JOSE ANTONIO RODRIGUEZ MARTIN |
| Attorney-in-fact (joint, and joint and several) | VICTOR BALBOA GOMEZ |
| Managing director | MARTIN LOPEZ RAMON |
| Secretary (not a board member) | IVO PORTABALES GONZALEZ-CHOREN |
| Secretary (not a board member) | MENENDEZ ANDRES MOISES |
| Vice secretary (not a board member) | BALBOA GOMEZ VICTOR |
| Vice secretary (not a board member) | VICTOR BALBOA GOMEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2025 | Appointments | Notice 387037 |
| 26 Aug 2025 | Correction of errors | Notice 383447 |
| 7 Jun 2024 | Appointments | Notice 258385 |
| 7 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 258384 |
| 7 Jun 2024 | Revocations | Notice 258383 |
| 19 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 445780 |
| 19 Oct 2023 | Declaration of sole-shareholder status | Notice 445779 |
| 8 Feb 2023 | Re-elections | Notice 67728 |
| 30 Jan 2023 | Appointments | Notice 48841 |
| 22 Dec 2022 | Terminations of appointment/Resignations, Other items | Notice 560013 |
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/mmpocket-holding-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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