PEC HOLDCO SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €18,726
- First publication
- 2 Jan 2018
- Latest act
- 25 Jun 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | SANTOS RACHON MANUEL |
| Joint and several attorney-in-fact | LEYVA OLARTE FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SAEZ CHAMORRO RAFAEL |
| Joint and several attorney-in-fact | SANCHEZ JIMENEZ RAFAEL |
| Joint director | CORELL GASCO VICENTE |
| Joint director | SIMONTALERO SANTURINO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BASTERRECHEA GARCIA ALVARO |
| Attorney-in-fact (joint, and joint and several) | BERNARDOS BARBOLLA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | CORELL GASCO VICENTE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PELAEZ MAR |
| Attorney-in-fact (joint, and joint and several) | GAGO COELLO MARIA |
| Attorney-in-fact (joint, and joint and several) | MACHADO LLAVERO LAURA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PARDO MONTES ALBERTO |
| Attorney-in-fact (joint, and joint and several) | RONCERO VILLARROYA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SIMONTALERO SANTURINO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | TARROC CASAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ZAMARRIEGO EYZAGUIRRE FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2024 | Revocations, Appointments | Notice 285770 |
| 13 Feb 2023 | Appointments | Notice 75951 |
| 19 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 174491 |
| 29 Mar 2021 | Revocations, Appointments | Notice 145398 |
| 5 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 2188 |
| 29 May 2020 | Capital increase | Notice 167258 |
| 17 Jan 2020 | Appointments | Notice 19464 |
| 14 Jan 2020 | Appointments | Notice 11620 |
| 2 Jan 2018 | Terminations of appointment/Resignations, Appointments | Notice 1809 |
| 2 Jan 2018 | Declaration of sole-shareholder status | Notice 757 |
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/pec-holdco-spain-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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