PANATTONI IBERIA HOLDING SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - PLANTA 13, EDIFICIO TO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Apr 2022
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABRAHAMSSON HENRIETTA LISELOTT |
| Attorney-in-fact | CAMPBELL CARL DAVID |
| Attorney-in-fact | CONNOR MARK JAMES |
| Attorney-in-fact | DELSEMME CATHERINE JOSETTE M |
| Attorney-in-fact | GEUNS EVI |
| Attorney-in-fact | GONCALVES DE ARAUJO SERGIO HENRIQUE |
| Attorney-in-fact | MONTE PASQUALE |
| Attorney-in-fact | NEVES ANJA ROGL |
| Attorney-in-fact | RAMOS PAUL |
| Attorney-in-fact | WEYH MARC JEAN-LOUP |
| Joint director | IRALA GUZMAN JUAN ANTONIO |
| Joint director | PRADO MIGUELEZ ARANZAZU |
| Joint attorney-in-fact | ABRAHAMSSON HENRIETTA LISELOTT |
| Joint attorney-in-fact | CAMPBELL CARL DAVID |
| Joint attorney-in-fact | CONNOR MARK JAMES |
| Joint attorney-in-fact | DELSEMME CATHERINE JOSETTE M |
| Joint attorney-in-fact | FERRAZ TORRES MIRIAN |
| Joint attorney-in-fact | GARCIA COLLADO OSCAR |
| Joint attorney-in-fact | MONTE PASQUALE |
| Joint attorney-in-fact | NEVES ANJA ROGL |
| Joint attorney-in-fact | RAMOS PAUL |
| Joint attorney-in-fact | WEYH MARC JEAN LOUP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 399606 |
| 23 Apr 2025 | Appointments, Other items | Notice 187608 |
| 17 Mar 2023 | Revocations, Appointments | Notice 135082 |
| 9 Mar 2023 | Loss of sole-shareholder status, Amendments to the articles of association | Notice 120787 |
| 21 Sep 2022 | Revocations, Appointments | Notice 421986 |
| 21 Sep 2022 | Revocations, Appointments | Notice 421985 |
| 30 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 245775 |
| 17 May 2022 | Appointments | Notice 218318 |
| 13 Apr 2022 | Change of registered office | Notice 169682 |
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/panattoni-iberia-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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