P2X HOLDCO SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €861,269.45
- First publication
- 10 Jan 2025
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSO FERNANDEZ SEGUNDO |
| Attorney-in-fact | AMARILLO GONZALEZ PEDRO JOSE |
| Attorney-in-fact | ARMENGOD ANDRES PEDRO |
| Attorney-in-fact | BAYONA RAMON Y CAJAL JORGE |
| Attorney-in-fact | CIDON MARTINEZ RAMON |
| Attorney-in-fact | DE CARRANZA GARCIA DE VELASCO ENRIQUE THOMAS |
| Attorney-in-fact | GONZALEZ GONZALEZ ANA |
| Attorney-in-fact | GONZALEZ SOLDEVILLA JOSE MARIA |
| Attorney-in-fact | HERRERA FERNANDEZ JESUS |
| Attorney-in-fact | MORALES MEDINA ANTONIO |
| Attorney-in-fact | MOÑINO GARCIA MIGUEL ANGEL |
| Attorney-in-fact | NIETO RAMOS JORGE JUAN |
| Attorney-in-fact | NOA APARICIO ISABEL |
| Attorney-in-fact | SALAS IGEA IGNACIO |
| Attorney-in-fact | SARMIENTO SOSA PATRICIA |
| Attorney-in-fact | VACULCIAK PETER |
| Attorney-in-fact | VACULCLAK PETER |
| Attorney-in-fact | VEGUILLAS PEREZ ROBERTO |
| Joint and several attorney-in-fact | MEMBIELA MARTINEZ JOSE ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | DE CARRANZA GARCIA DE VELASCO ENRIQUE THOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Change of corporate purpose, Correction of errors | Notice 267154 |
| 21 Jul 2025 | Change of company name | Notice 328012 |
| 7 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 305688 |
| 13 Feb 2025 | Appointments | Notice 72664 |
| 10 Jan 2025 | Capital increase, Amendments to the articles of association | Notice 10347 |
| 10 Jan 2025 | Loss of sole-shareholder status | Notice 10346 |
| 10 Jan 2025 | Appointments | Notice 10345 |
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/p2x-holdco-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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