P3 BILBAO PARK SL.
Active
Registry details
- Registered office
- C/ LUCHANA 23, PLANTA 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 May 2017
- Latest act
- 28 Nov 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARRIGUES CALDERON BELEN |
| Attorney-in-fact | KUSCH THILO KURT ERHARD |
| Joint and several attorney-in-fact | CAMARASALTAS GARRIDO ALBERTO |
| Joint and several attorney-in-fact | HERNANDEZ CABRERA ANGEL |
| Joint and several attorney-in-fact | JIMENEZ FERNANDEZ JOSE CARLOS |
| Joint and several attorney-in-fact | PEREZ ORTIZ ELENA |
| Joint and several attorney-in-fact | RODRIGUEZ PERUJO JOSE LUIS |
| Joint and several attorney-in-fact | URETA BRAVO ANDREA |
| Board member | JANE SCHOULTZ KATIE |
| Board member | KUSCH THILO KURT ERHARD |
| Board member | MERIDA GARCIA FRANCISCO JAVIER |
| Chairperson | MERIDA GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | HERNANDEZ HERNANDEZ RAQUEL |
| Joint attorney-in-fact | JIMENEZ FERNANDEZ JOSE CARLOS |
| Joint attorney-in-fact | MERIDA GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | PEREZ ORTIZ ELENA |
| Joint attorney-in-fact | REGNIER VIERA |
| Joint attorney-in-fact | RODRIGUEZ PERUJO JOSE LUIS |
| Joint attorney-in-fact | SCHOULTZ KATIE JANE |
| Secretary (not a board member) | SANTIAGO RODRIGUEZ PILAR |
| Vice secretary (not a board member) | HERNANDEZ HERNANDEZ RAQUEL |
| Vice secretary (not a board member) | YOLDI SANCHEZ CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Nov 2025 | Revocations, Appointments | Notice 529187 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 496503 |
| 21 Mar 2025 | Other items | Notice 137272 |
| 13 Mar 2025 | Revocations, Appointments | Notice 122691 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118207 |
| 6 Mar 2025 | Change of registered office | Notice 110438 |
| 8 Nov 2023 | Revocations | Notice 475205 |
| 13 Jun 2022 | Revocations, Appointments, Change of registered office | Notice 273809 |
| 16 Dec 2021 | Revocations | Notice 541507 |
| 12 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 389396 |
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/p3-bilbao-park-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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