P3 ILLESCAS PARK SL.
Active
Registry details
- Registered office
- C/ LUCHANA 23, 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Aug 2017
- Latest act
- 2 Dec 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMARASALTAS GARRIDO ALBERTO |
| Attorney-in-fact | GARRIGUES CALDERON BELEN |
| Attorney-in-fact | HERNANDEZ CABRERA ANGEL |
| Attorney-in-fact | HERNANDEZ HERNANDEZ RAQUEL |
| Attorney-in-fact | JIMENEZ FERNANDEZ JOSE CARLOS |
| Attorney-in-fact | KUSCH THILO KURT ERHARD |
| Attorney-in-fact | MERIDA GARCIA FRANCISCO JAVIER |
| Attorney-in-fact | PEREZ ORTIZ ELENA |
| Attorney-in-fact | REGNIER VIERA |
| Attorney-in-fact | RODRIGUEZ PERUJO JOSE LUIS |
| Attorney-in-fact | SCHOULTZ KATIE JANE |
| Attorney-in-fact | URETA BRAVO ANDREA |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | JANE SCHOULTZ KATIE |
| Board member | KUSCH THILO KURT ERHARD |
| Board member | MERIDA GARCIA FRANCISCO JAVIER |
| Chairperson | MERIDA GARCIA FRANCISCO JAVIER |
| 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 |
|---|---|---|
| 2 Dec 2025 | Revocations, Appointments | Notice 534071 |
| 11 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 493656 |
| 21 Mar 2025 | Other items | Notice 137250 |
| 14 Mar 2025 | Revocations, Appointments | Notice 124791 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118142 |
| 6 Mar 2025 | Change of registered office | Notice 110447 |
| 8 Nov 2023 | Revocations | Notice 475278 |
| 3 Oct 2023 | Appointments | Notice 422999 |
| 9 Jun 2022 | Revocations, Appointments, Change of registered office | Notice 269766 |
| 20 Dec 2021 | Revocations | Notice 546058 |
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-illescas-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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