OFICINAS PARC CENTRAL 2019 SL.
Active
Registry details
- Registered office
- C/ PRIM 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,525,010
- First publication
- 29 Nov 2019
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PARC CENTRAL HOLDCO SL |
| Attorney-in-fact | FLEMMING RICHARD |
| Attorney-in-fact | FRANKLIN GERARD |
| Attorney-in-fact | HATZMANN GEORGE ROBERT |
| Attorney-in-fact | MCKENZIE CHELSEA ANNE |
| Attorney-in-fact | MONDSCHEIN CRAIG |
| Joint and several attorney-in-fact | CAULFIELD CONOR DYLAN |
| Joint and several attorney-in-fact | CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SL |
| Joint and several attorney-in-fact | DENNEHY CIARAN MICHEAL |
| Joint and several attorney-in-fact | HAYDE AMY LOUISE |
| Joint and several attorney-in-fact | HOGAN ANITA |
| Joint and several attorney-in-fact | HORAN PAUL ANTHONY |
| Joint and several attorney-in-fact | HUETTER KERSTIN |
| Joint and several attorney-in-fact | KAVANAGH THOMAS |
| Joint and several attorney-in-fact | MACDERMOTT CIARAN |
| Joint and several attorney-in-fact | MCMAHON ANTHONY PATRICK |
| Joint and several attorney-in-fact | MOUNT STREET MORTGAGE SERVICING LIMITED |
| Representative | BERNALDO DE QUIROS COLMENAREJO OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Appointments | Notice 430084 |
| 25 Sep 2026 | Appointments | Notice 430083 |
| 27 May 2026 | Appointments | Notice 253194 |
| 27 May 2026 | Amendments to the articles of association | Notice 253193 |
| 27 May 2026 | Revocations | Notice 253192 |
| 27 May 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 253191 |
| 28 May 2025 | Amendments to the articles of association, Change of registered office | Notice 240634 |
| 18 May 2022 | Appointments | Notice 220649 |
| 22 Oct 2021 | Amendments to the articles of association | Notice 464897 |
| 20 Oct 2021 | Capital increase, Capital increase, Amendments to the articles of association | Notice 460411 |
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/oficinas-parc-central-2019-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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