PEF 1 FACTORY COLCHON HOLDING SL.
Active
Registry details
- Registered office
- AVDA ALBERTO ALCOCER 13 - 6º D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,196,891.06
- First publication
- 13 Jun 2022
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOLUDA NAVARRO JORDI |
| Board member | BAMAYBE SERVICIOS 2020 SOCIEDAD LIMITADA |
| Board member | GRUPO PRIETO XXI S.L |
| Board member | MARTINAVARRO FERRER ENRIQUE |
| Board member | RESUSTA COVARRUBIAS IÑIGO |
| Chairperson | BAMAYBE SERVICIOS 2020 SOCIEDAD LIMITADA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | ORTEGO CASTAÑEDA LUIS |
| Vice secretary (not a board member) | SANCHEZ HUERTA MANUEL |
| Representative | BARBERA FERRERO JUAN ANTONIO |
| Representative | PRIETO TREVIÑO JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Revocations, Appointments | Notice 377603 |
| 13 Aug 2026 | Terminations of appointment/Resignations | Notice 377602 |
| 12 Jan 2026 | Amendments to the articles of association | Notice 10896 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 370934 |
| 13 Aug 2025 | Re-elections | Notice 368714 |
| 30 Sep 2024 | Revocations | Notice 416462 |
| 18 Aug 2023 | Change of registered office | Notice 372245 |
| 31 Jan 2023 | Appointments | Notice 52021 |
| 14 Nov 2022 | Appointments | Notice 494291 |
| 25 Oct 2022 | Amendments to the articles of association, Other items | Notice 467499 |
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/pef-1-factory-colchon-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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