MOUNT KELLETT SL.
Active
Registry details
- Registered office
- C/ INFANTE DON CARLOS DE BORBON 16 2 D
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €4,475,000
- First publication
- 27 Jul 2017
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FENOY GONZALEZ FRANCISCO |
| Joint and several attorney-in-fact | PENA ESPINA JORGE |
| Joint and several attorney-in-fact | ZAMBRANO DOMINGUEZ FRANCISCO JAVIER |
| Auditor | DELOITTE AUDITORES SL |
| Board member | MCLERNON ANTOINE BISSON |
| Board member | PENA ESPINA JORGE |
| Board member | ZWEIG JEFFERY MARK |
| Chairperson | ZWEIG JEFFERY MARK |
| Attorney-in-fact (joint, and joint and several) | ARRARAS OTANO ALICIA |
| Attorney-in-fact (joint, and joint and several) | ISO IRALDE SILVIA |
| Attorney-in-fact (joint, and joint and several) | LAPIERRE SOPHIE |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ JIMENEZ JOSE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PENA ESPINA JORGE |
| Attorney-in-fact (joint, and joint and several) | PORTAL RODRIGUEZ MARIPAZ |
| Attorney-in-fact (joint, and joint and several) | TRAN ANNA KHANH QUYEN |
| Attorney-in-fact (joint, and joint and several) | ZWEIG JEFFERY MARK |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Managing director | PENA ESPINA JORGE |
| Secretary (not a board member) | FENOY GONZALEZ FRANCISCO |
| Vice secretary (not a board member) | ARZA BOMBIN ESTEBAN |
| Vice secretary (not a board member) | DE SANTOS SMITH ESTEBAN |
| Vice chairperson | PENA ESPINA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Appointments | Notice 166805 |
| 31 Jul 2025 | Revocations | Notice 346929 |
| 3 Jun 2025 | Appointments | Notice 250478 |
| 7 Feb 2025 | Appointments | Notice 64070 |
| 14 Oct 2024 | Appointments | Notice 438062 |
| 12 Aug 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 355400 |
| 21 Feb 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Revocations, Appointments | Notice 90924 |
| 16 Nov 2023 | Re-elections | Notice 488623 |
| 20 Oct 2022 | Re-elections | Notice 460892 |
| 7 Apr 2022 | Revocations | Notice 157832 |
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/mount-kellett-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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