PACIFIC POWER HOLDING SL.
Active
Registry details
- Registered office
- C/ PINAR 7 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,903.58
- First publication
- 23 May 2014
- Latest act
- 20 Jan 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMPOS PARRALEJO JORGE |
| Attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Attorney-in-fact | MONREAL JORDE VICTOR |
| Attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Attorney-in-fact | PASTRANA GOMEZ ELENA |
| Attorney-in-fact | RUIZ SERRANO ELENA |
| Joint and several attorney-in-fact | CAMPOS PARRALEJO JORGE |
| Joint and several attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Joint and several attorney-in-fact | GAGLIARDO FEDERICO MARIA |
| Joint and several attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Joint and several attorney-in-fact | MONREAL JORDE VICTOR |
| Joint and several attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Joint and several attorney-in-fact | PASTRANA GOMEZ ELENA |
| Joint and several attorney-in-fact | RUIZ SERRANO ELENA |
| Board member | ADVANCED LOGISTIC SOLUTIONS ALS SA |
| Board member | MATALONI RICARDO FEDERICO RAMON |
| Board member | NAOR COSTA MARTIN |
| Board member | REVICH ALEJANDRO FABIAN |
| Board member | UDZARY TRADING SA |
| Board member | ULISES GAGLIARDO PABLO |
| Chairperson | UDZARY TRADING SA |
| Secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice secretary (not a board member) | LOPEZ PRIETO ALVARO |
| Representative | CASTIGLIONE EDUARDO LUIS |
| Representative | GAGLIARDO FEDERICO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2025 | Capital increase | Notice 25304 |
| 4 May 2023 | Appointments | Notice 204160 |
| 3 May 2023 | Appointments | Notice 201712 |
| 24 Feb 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 99426 |
| 25 Oct 2021 | Terminations of appointment/Resignations | Notice 466599 |
| 29 Sep 2021 | Appointments | Notice 434203 |
| 10 Aug 2021 | Capital increase | Notice 376683 |
| 6 Aug 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 373660 |
| 12 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 63932 |
| 21 Dec 2017 | Change of registered office | Notice 499946 |
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/pacific-power-holding-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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