PAYLESS SHOESOURCE PERU HOLDING SL.
Active
Registry details
- Registered office
- C/ SALUSTIANO OLOZAGA 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,001
- First publication
- 4 May 2016
- Latest act
- 2 Oct 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVIN MADSEN GARY |
| Attorney-in-fact | CORRAL MORENO JUAN JOSE |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Joint and several attorney-in-fact | CHANG JIMMY SIXTO |
| Joint and several attorney-in-fact | FUENTES FUENTES JUSTO PASTOR |
| Joint and several attorney-in-fact | HANSEN NEIL GARY |
| Joint and several attorney-in-fact | OLIVEROS FONTAINE JUAN PEDRO |
| Joint and several attorney-in-fact | PALMER-EASON RAMONA GAY |
| Joint and several attorney-in-fact | PATTON STEPHEN LOUIS |
| Joint and several attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several attorney-in-fact | VALENCIA MOYA MARIANA |
| Board member | GRANT MCLEAN MITCHELL |
| Board member | HORVILLEUR ESPINOSA EDUARDO GABRIEL |
| Board member | MARTIN AXELROD ANDREW |
| Board member | OLIVEROS FONTAINE JUAN PEDRO |
| Chairperson | OLIVEROS FONTAINE JUAN PEDRO |
| Secretary (not a board member) | PUJOLS MAYER PAOLA |
| Vice secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
| Vice chairperson | MARTIN AXELROD ANDREW |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2024 | Terminations of appointment/Resignations | Notice 419770 |
| 1 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 418587 |
| 1 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 418586 |
| 1 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 97905 |
| 27 Dec 2019 | Loss of sole-shareholder status | Notice 540955 |
| 28 Aug 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 371854 |
| 25 Apr 2018 | Appointments | Notice 181256 |
| 22 Mar 2018 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 133994 |
| 23 Mar 2017 | Capital increase, Amendments to the articles of association | Notice 130770 |
| 21 Mar 2017 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 126349 |
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/payless-shoesource-peru-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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