PEÑALARA HILL OFFICE COMPANY SL.
Active
Registry details
- Registered office
- C/ SEGUNDO MATA 1 - LOCAL COMERCIAL 7
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €49,200,000
- First publication
- 7 Apr 2020
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRUFAT FARELL LAURA |
| Attorney-in-fact | ARRUFAT PUJOL MIGUEL |
| Attorney-in-fact | VELILLA FERNANDEZ IGNACIO |
| Joint and several attorney-in-fact | ARRUFAT FARELL LAURA |
| Joint and several attorney-in-fact | ARRUFAT PUJOL MIGUEL TOMAS |
| Joint and several attorney-in-fact | VELILLA FERNANDEZ IGNACIO |
| Board member | ARRUFAT FARELL LAURA |
| Board member | ARRUFAT FARELL MIQUEL |
| Board member | ARRUFAT PUJOL MIGUEL TOMAS |
| Board member | FARELL GARRIGOS CAROL |
| Board member | VELILLA FERNANDEZ IGNACIO |
| Chairperson | ARRUFAT FARELL LAURA |
| Secretary | VELILLA FERNANDEZ IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Amendments to the articles of association, Change of registered office | Notice 153204 |
| 4 Nov 2025 | Appointments | Notice 483297 |
| 5 Oct 2022 | Appointments | Notice 439737 |
| 2 Jul 2021 | Appointments | Notice 321470 |
| 27 May 2020 | Loss of sole-shareholder status | Notice 165227 |
| 27 May 2020 | Appointments | Notice 165226 |
| 27 May 2020 | Appointments | Notice 165225 |
| 27 May 2020 | Appointments | Notice 165224 |
| 7 Apr 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 140894 |
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/penalara-hill-office-company-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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