PARKIA SPANISH HOLDING SL.
Active
Registry details
- Registered office
- C/ RAMIREZ DE ARELLANO, 29, EDIFICIO MERRIMACK RA2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,864,440
- First publication
- 14 Mar 2023
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BORANDEL MIHAELA |
| Attorney-in-fact | BUSCA MARTIN SANZ ALVARO |
| Attorney-in-fact | CASTILLO LEKUONA PABLO |
| Attorney-in-fact | EJARQUE MUÑOZ MONICA |
| Attorney-in-fact | LIMON HOSTENCH JAIME |
| Attorney-in-fact | LOPEZ SANTIAGO SONIA |
| Attorney-in-fact | MANTECON GOMEZ EVA MARIA |
| Attorney-in-fact | MOLDOVAN MARIA CRISTINA |
| Attorney-in-fact | PEINADO PALACIOS IRENE |
| Attorney-in-fact | PIZARROSO GIL JOSE |
| Attorney-in-fact | PRIETO ALVAREZ CARMEN |
| Joint and several attorney-in-fact | BUSCA MARTIN SANZ ALVARO |
| Joint and several attorney-in-fact | EJARQUE MUÑOZ MONICA |
| Joint and several attorney-in-fact | FRANCISCO JUAN SOTO RODRIGUEZ PEÑA |
| Joint and several attorney-in-fact | LIMON HOSTENCH JAIME |
| Joint and several attorney-in-fact | PIZARROSO GIL JOSE |
| Joint and several attorney-in-fact | RAMOS MARTIN JAVIER |
| Board member | BIMSON THOMAS JEAN Y |
| Board member | FRAISSE SEBASTIEN HERVE FRANCOIS |
| Board member | INDIGO INFRA ESPAÑA SA |
| Chairperson | INDIGO INFRA ESPAÑA SA |
| Joint attorney-in-fact | BUSCA MARTIN SANZ ALVARO |
| Joint attorney-in-fact | CASTILLO LEKUONA PABLO |
| Joint attorney-in-fact | EJARQUE MUÑOZ MONICA |
| Joint attorney-in-fact | LIMON HOSTENCH JAIME |
| Joint attorney-in-fact | LOPEZ SANTIAGO SONIA |
| Joint attorney-in-fact | PIZARROSO GIL JOSE |
| Joint attorney-in-fact | PRIETO ALVAREZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | LLORENTE ALVAREZ ANA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SANTIAGO SONIA |
| Managing director | FRAISSE SEBASTIEN HERVE FRANCOIS |
| Secretary (not a board member) | FRANCISCO JUAN SOTO RODRIGUEZ PEÑA |
| Representative | BUSCA MARTIN-SANZ ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Revocations, Appointments | Notice 281079 |
| 10 Sep 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 402086 |
| 3 Jun 2025 | Revocations, Appointments | Notice 249745 |
| 10 Dec 2024 | Appointments | Notice 533228 |
| 10 Dec 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 533227 |
| 14 Jun 2024 | Appointments | Notice 270233 |
| 14 Jun 2024 | Appointments | Notice 270232 |
| 14 Jun 2024 | Appointments | Notice 270231 |
| 14 Jun 2024 | Amendments to the articles of association | Notice 270230 |
| 11 Jun 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 263408 |
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/parkia-spanish-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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