MONTEBURGOS HOLDING SPAIN SL.
Active
Registry details
- Registered office
- C/ DEL PUERTO DE SOMPORT 21 - PARQUE EMPRESARIAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Sep 2018
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | ANDONISSAMY JOSEPHINE MARIE ANTOINETTE |
| Joint and several attorney-in-fact | HATZMANN GEORGE ROBERT |
| Joint and several attorney-in-fact | LLOSA CEA MARIA |
| Joint and several attorney-in-fact | MARTIN BOLEA PILAR |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | MORATO MONTAGUT SILENE |
| Joint and several attorney-in-fact | RUIZ MATEOS ALBARRACIN FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | SANDI BADIOLA ANDREA |
| Joint and several attorney-in-fact | TEJADA RENDON LUNA FRANCISCO DE BORJA |
| Board member | JOLAND PHILIPPE |
| Board member | LIRIA PLAÑIOL MIGUEL |
| Chairperson | MATA CISTER GUILLERMO |
| Joint attorney-in-fact | ANDONISSAMY JOSEPHINE MARIE ANTOINETTE |
| Joint attorney-in-fact | FRANKLIN GERARD |
| Joint attorney-in-fact | GODINEAU FLORENTIN STEPHANE |
| Joint attorney-in-fact | HAMMOND LOUISE |
| Joint attorney-in-fact | HATZMANN GEORGE ROBERT |
| Joint attorney-in-fact | LEVI ENIS ARYAS |
| Joint attorney-in-fact | MARTIN BOLEA PILAR |
| Joint attorney-in-fact | MATA CISTER GUILLERMO |
| Joint attorney-in-fact | MCKENZIE CHELSEA ANNE |
| Joint attorney-in-fact | PENAUD BERNARD |
| Joint attorney-in-fact | PEREZ DE LEZA EGUIGUREN JORGE |
| Joint attorney-in-fact | PIERRE HEULIN PHILIPPE JEAN MICHEL |
| Joint attorney-in-fact | RUIZ MATEOS ALBARRACIN FRANCISCO DE BORJA |
| Joint attorney-in-fact | TEJADA RENDON LUNA FRANCISCO DE BORJA |
| Joint attorney-in-fact | TEJADA RENDON-LUNA BORJA |
| Secretary (not a board member) | AZOFRA VEGAS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Revocations, Appointments | Notice 540056 |
| 16 Aug 2024 | Other items | Notice 360751 |
| 27 Jun 2024 | Appointments | Notice 290551 |
| 27 Mar 2024 | Change of registered office | Notice 153140 |
| 27 Mar 2024 | Revocations, Appointments | Notice 153139 |
| 27 Mar 2024 | Revocations, Appointments | Notice 153138 |
| 12 May 2023 | Appointments | Notice 219316 |
| 28 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 313310 |
| 27 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 255806 |
| 1 Mar 2019 | Amendments to the articles of association | Notice 97493 |
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/monteburgos-holding-spain-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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