PARC CENTRAL HOLDCO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Apr 2026
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNALDO DE QUIROS COLMENAREJO OSCAR |
| Attorney-in-fact | CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SL |
| Attorney-in-fact | FLEMMING RICHARD |
| Attorney-in-fact | FRANKLIN GERARD |
| Attorney-in-fact | HATZMANN GEORGE ROBERT |
| Attorney-in-fact | MCKENZIE CHELSEA ANNE |
| Attorney-in-fact | MONDSCHEIN CRAIG |
| Joint and several attorney-in-fact | BERNALDO DE QUIROS COLMENAREJO OSCAR |
| Joint and several attorney-in-fact | DE LA ESPERANZA RIESCO MIGUEL |
| Joint and several attorney-in-fact | DIAZ PURDUE JACK ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ POMARES JUAN |
| Joint and several attorney-in-fact | GARCIA MARTIN DAVID |
| Joint and several attorney-in-fact | HATZMANN GEORGE ROBERT |
| Joint and several attorney-in-fact | HERRAEZ CRESPO JORGE |
| Joint and several attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Joint and several attorney-in-fact | LOZANO LOPEZ MARIA JOSE |
| Joint and several attorney-in-fact | MARTINEZ IBAÑEZ CARMEN LUCIA |
| Joint and several attorney-in-fact | MARTINEZ-GIL CALERO PATRICIA |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | PANDURO EXPOSITO ANA MARIA |
| Board member | BERNALDO DE QUIROS COLMENAREJO OSCAR |
| Board member | HATZMANN GEORGE ROBERT |
| Board member | NIETO JAUREGUI FRANCISCO JAVIER |
| Chairperson | BERNALDO DE QUIROS COLMENAREJO OSCAR |
| Secretary (not a board member) | SANDI BADIOLA ANDREA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Appointments | Notice 428622 |
| 18 Jun 2026 | Appointments | Notice 290512 |
| 12 Jun 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 281178 |
| 29 Apr 2026 | Appointments | Notice 207529 |
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/parc-central-holdco-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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