BORME API

PEGASUS HOLDCO SL.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
—
First publication
1 Mar 2019
Latest act
23 Sep 2026
Acts in the BORME
16

Current directors and officers

RoleName
Attorney-in-factARGEMI GARCIA JORDI
Attorney-in-factBAYO MARTINEZ SIXTO JOSE
Attorney-in-factCABRERA AHUIR JUAN BAUTISTA
Attorney-in-factDE NERVAUX OLIVIER
Attorney-in-factFUERTES RECCIO MANUEL ALEJANDRO
Attorney-in-factGARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA
Attorney-in-factHALLIGAN ANTHONY PATRICK
Attorney-in-factHERNANDEZ SEGADO DAVID MARIA
Attorney-in-factHERNANZ DE DUEÑAS FERNANDO
Attorney-in-factLAPIEDRA VIVANCO MARIO
Attorney-in-factMANICH CARRER JOAQUIM
Attorney-in-factMARTIN JIMENEZ FRANCISCO
Attorney-in-factPOMBO ALDECOA IGNACIO
Attorney-in-factROCA ROBERTO PATRICIO
Attorney-in-factSALA MARTI JOSE MANUEL
Attorney-in-factSALAMANCA ALVAREZ ALBERTO
Attorney-in-factSANCHEZ BERMUDO MIGUEL
Attorney-in-factSANCHEZ CASSINELLO GABRIEL IGNACIO
Joint and several directorRENAUD GAUTHIER
Joint and several attorney-in-factARGEMI GARCIA JORDI
Joint and several attorney-in-factBARRERO HERCE JORGE
Joint and several attorney-in-factBAYO MARTINEZ SIXTO JOSE
Joint and several attorney-in-factCASQUETE DE PRADO MONTERO DE ESPINOSA CRISTINA
Joint and several attorney-in-factGARCIA MUÑOZ NATALIA
Joint and several attorney-in-factGARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA
Joint and several attorney-in-factHERNANDEZ SEGADO DAVID MARIA
Joint and several attorney-in-factHERNANZ DE DUEÑAS FERNANDO
Joint and several attorney-in-factLAPIEDRA VIVANCO MARIO
Joint and several attorney-in-factMANICH CARRER JOAQUIM
Joint and several attorney-in-factMARTIN JIMENEZ FRANCISCO
Joint and several attorney-in-factNEINOR HOMES SA
Joint and several attorney-in-factPOMBO ALDECOA IGNACIO
Joint and several attorney-in-factROCA MENDENHALL ROBERTO PATRICIO
Joint and several attorney-in-factSALA MARTI JOSE MANUEL
Joint and several attorney-in-factSANCHEZ CASSINELLO GABRIEL
Joint and several attorney-in-factTMF MANAGEMENT SPAIN SL
AuditorDELOITTE SL
Board memberLAHHAM AREF HISHAM
Board memberRENAUD GAUTHIER
Board memberSANCHEZ CASSINELLO GABRIEL
ChairpersonLAHHAM AREF HISHAM
SecretaryRENAUD GAUTHIER
Joint attorney-in-factBADR RAMI
Joint attorney-in-factHALLIGAN ANTHONY PATRICK
Joint attorney-in-factLAHHAM AREF HISHAM
Joint attorney-in-factRENAUD GAUTHIER STEPANE CEDRIC
Joint attorney-in-factROCA ROBERTO PATRICIO
Vice secretary (not a board member)HERNANDEZ SEGADO DAVID

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
23 Sep 2026AppointmentsNotice 426211
17 Jul 2025RevocationsNotice 323493
19 Mar 2025AppointmentsNotice 131673
22 Aug 2024AppointmentsNotice 368394
22 Aug 2024AppointmentsNotice 368393
31 Jan 2024AppointmentsNotice 51993
22 Dec 2023AppointmentsNotice 545358
13 Nov 2023Terminations of appointment/Resignations, AppointmentsNotice 479442
9 Oct 2023Loss of sole-shareholder status, Terminations of appointment/ResignationsNotice 431522
28 Sep 2023AppointmentsNotice 417518

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/pegasus-holdco-sl

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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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