P3 MENORCA MANAGEMENT SL.
Active
Registry details
- Registered office
- C/ LUCHANA 23 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 16 Jun 2025
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| 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 | KUSCH THILO KURT ERHARD |
| Board member | MERIDA GARCIA FRANCISCO JAVIER |
| Board member | SCHOULTZ KATIE JANE |
| 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 |
|---|---|---|
| 29 Apr 2026 | Change of company name | Notice 207592 |
| 5 Dec 2025 | Revocations, Appointments | Notice 542450 |
| 14 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 501088 |
| 17 Jun 2025 | Appointments | Notice 272975 |
| 16 Jun 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 271030 |
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-menorca-management-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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