NEPTUNE MADRID HOLDCO SL.
Active
Registry details
- Registered office
- AVDA PIO XII 44 - EDIFICIO DE OFICINAS, PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Jul 2017
- Latest act
- 14 Apr 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Board member | CEBALLOS FERNANDEZ EDUARDO MARIA |
| Board member | DE LA PEÑA SAINZ MARIA |
| Board member | MEULENDIJK MAURICE |
| Board member | SANCHO GUTIERREZ DE CEPEDA CAROLINA |
| Chairperson | CEBALLOS FERNANDEZ EDUARDO MARIA |
| Secretary | DE LA PEÑA SAINZ MARIA |
| Attorney-in-fact (joint, and joint and several) | CEBALLOS FERNANDEZ EDUARDO MARIA |
| Attorney-in-fact (joint, and joint and several) | DE LA PEÑA SAINZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DE LA PEÑA SANZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DIEZ SOLER LORENA |
| Attorney-in-fact (joint, and joint and several) | LOSANTOS EGEA DANIEL |
| Vice secretary (not a board member) | DE PABLO DIEZ MARIA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 179664 |
| 3 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 249510 |
| 11 Nov 2024 | Appointments | Notice 480122 |
| 18 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 321634 |
| 22 Dec 2023 | Amendments to the articles of association | Notice 545204 |
| 5 Dec 2022 | Appointments | Notice 534156 |
| 4 Jul 2022 | Revocations | Notice 311326 |
| 29 Jul 2019 | Appointments | Notice 329218 |
| 29 Jul 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 329217 |
| 8 Jul 2019 | Change of registered office | Notice 292878 |
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/neptune-madrid-holdco-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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