MPH EUROPE INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ ORENSE 34 - PLANTA 3, TORRE NORTE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 May 2022
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCARAZ MONTESINOS LUIS ENRIQUE |
| Attorney-in-fact | ALVARO RODRIGUEZ PEDRO JAVIER |
| Attorney-in-fact | AZZAM VIVIENDA SL |
| Attorney-in-fact | BUTTNER FRANK |
| Attorney-in-fact | CARRASCO SORIA ROCIO |
| Attorney-in-fact | CONRAD TROND |
| Attorney-in-fact | CRANZ STEFANIE RENATE |
| Attorney-in-fact | ECKARDT BEATRIX |
| Attorney-in-fact | FELDMEIER CLAUDIA ELLEN |
| Attorney-in-fact | FERNANDEZ ESTEBANEZ LUIS MIGUEL |
| Attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Attorney-in-fact | HOLZ BIRGIT KORNELIA |
| Attorney-in-fact | JUNGE-WENTRUP LISA |
| Attorney-in-fact | MIEHE HEIKE |
| Attorney-in-fact | MOHR DANIELA |
| Attorney-in-fact | MORIN MARIN TOMAS |
| Attorney-in-fact | MUNSTERMANN RICHARD |
| Attorney-in-fact | MUTLU BAHRI |
| Attorney-in-fact | PROMME LAURENT |
| Attorney-in-fact | ROHRICH DOMINIK |
| Attorney-in-fact | SALAMANCA CUEVAS VICTOR |
| Attorney-in-fact | SANCHEZ MARTIN OSCAR |
| Attorney-in-fact | SUS CLAUDIA |
| Attorney-in-fact | SUSSMANN THILO |
| Attorney-in-fact | WANGERMANN JAN MICHAEL |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | CABRERA REBATO SUSANA |
| Joint and several attorney-in-fact | HERRERA HERNANDEZ YOLANDA |
| Joint and several attorney-in-fact | MARZOA ALONSO PATRICIA |
| Joint and several attorney-in-fact | SILVA ROMERO IAGO |
| Joint and several attorney-in-fact | URRUTICOECHEA ISASI AITANA |
| Board member | CONRAD TROND |
| Attorney-in-fact (joint, and joint and several) | AUXADI SERVICIOS DE MEDIACION SL |
| Attorney-in-fact (joint, and joint and several) | BLUESEAT TRUST SERVICES SPAIN SL |
| Representative | GARATE SILVA OSCAR ARNALDO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Change of registered office | Notice 326370 |
| 4 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 267238 |
| 7 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 4652 |
| 7 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 4651 |
| 27 Aug 2025 | Revocations, Appointments | Notice 385825 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 357629 |
| 6 Jun 2025 | Other items | Notice 257406 |
| 31 Jan 2025 | Appointments | Notice 50790 |
| 30 Jan 2024 | Revocations | Notice 49421 |
| 9 Aug 2023 | Revocations, Appointments | Notice 360849 |
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/mph-europe-investments-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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