PBV INVESTMENT HOLDING EUROPE AMERICA SL.
Active
Registry details
- Registered office
- C/ BASILICA 19 6º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,104,560
- First publication
- 9 Jan 2014
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RODON NAVARRO TERESA |
| Attorney-in-fact | CASTAÑO SUBIRANA BEATRIZ |
| Attorney-in-fact | CASTILLO GILI TANIA |
| Attorney-in-fact | IGUALADOR ROA RAQUEL |
| Attorney-in-fact | LOPEZ LATORRE JORGE |
| Attorney-in-fact | RAMIREZ VEGA CINTHYA CAROLINA |
| Attorney-in-fact | RISUEÑO ALTIER JORGE FELIPE |
| Attorney-in-fact | ROURA SUÑER JOSEP |
| Attorney-in-fact | SHEHADE GAMERO FATIMA JAMIL |
| Joint and several attorney-in-fact | ALADRO DOMINGUEZ MARIA LUISA |
| Joint and several attorney-in-fact | CASAMAYOR TOLEDO ALICIA |
| Joint and several attorney-in-fact | CONTRERAS SANCHEZ LUZDIVINA |
| Joint and several attorney-in-fact | RAMIREZ CAMARERO LAURA |
| Joint and several attorney-in-fact | ROURA SUÑER JOSEP |
| Joint and several attorney-in-fact | RUIZ CARRILLO ALMUDENA |
| Joint attorney-in-fact | CASTAÑO SUBIRANA BEATRIZ |
| Joint attorney-in-fact | CASTILLO GILI TANIA |
| Joint attorney-in-fact | LOPEZ LATORRE JORGE |
| Joint attorney-in-fact | RISUEÑO ALTIER JORGE FELIPE |
| Joint attorney-in-fact | SOLER DEL RIO LLUIS |
| Attorney-in-fact (joint, and joint and several) | CASTAÑO SUBIRANA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LATORRE JORGE |
| Attorney-in-fact (joint, and joint and several) | RISUEÑO ALTIER JORGE FELIPE |
| Attorney-in-fact (joint, and joint and several) | SOLER DEL RIO LLUIS |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | MATOSES GARCIA-VALDES FERNANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Revocations | Notice 415029 |
| 4 Sep 2026 | Appointments | Notice 404250 |
| 22 Jun 2026 | Appointments | Notice 295448 |
| 5 Mar 2026 | Appointments | Notice 113352 |
| 30 Dec 2025 | Appointments | Notice 584235 |
| 24 Nov 2025 | Terminations of appointment/Resignations | Notice 518917 |
| 15 Nov 2024 | Appointments | Notice 490739 |
| 15 Nov 2024 | Appointments | Notice 490738 |
| 15 Nov 2024 | Appointments | Notice 490737 |
| 15 Nov 2024 | Appointments | Notice 490736 |
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/pbv-investment-holding-europe-america-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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