PENHILLS SL.
Active
Registry details
- Registered office
- C/ INGENIERO TORRES QUEVEDO 14 - POLIGONO INDUSTR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,959,170
- First publication
- 23 Sep 2025
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIZMENDI OROÑO MARIA ELENA |
| Attorney-in-fact | MENDOZA RODRIGUEZ JUAN MIGUEL |
| Attorney-in-fact | ROMERA MORON ANDRES |
| Attorney-in-fact | ROMERA MORON ANDRES DAVID |
| Attorney-in-fact | SAGREDO VERNET RICARDO |
| Joint and several attorney-in-fact | AGUIRRE ARIAS ANA |
| Joint and several attorney-in-fact | ARIZMENDI OÑORO MARIA ELENA |
| Joint and several attorney-in-fact | GONZALEZ MOLINA JORGE |
| Joint and several attorney-in-fact | MATESANZ RODRIGUEZ PABLO |
| Joint and several attorney-in-fact | MELLOUK AZAOUMI MOHAMEN AMIN |
| Joint and several attorney-in-fact | QUINTANA POBLETE FERNANDO |
| Joint and several attorney-in-fact | ROMEU POYATOS JOSE-LUIS |
| Joint and several attorney-in-fact | SALAS DE SA FIALHO IGNACIO |
| Board member | AHN GRACE |
| Board member | CABEZA RODRIGUEZ FRANCISCO JOSE |
| Board member | HERMINA SAS |
| Board member | HOWELL BERTRAM JOHN |
| Board member | MORENO GONZALEZ-ALLER SALVADOR |
| Board member | ROMERA MORON ANDRES |
| Chairperson | CABEZA RODRIGUEZ FRANCISCO JOSE |
| Managing director | MORENO GONZALEZ-ALLER SALVADOR |
| Secretary (not a board member) | SALAS DE SA FIALHO IGNACIO |
| Representative | JANAILLAC JEAN MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Appointments | Notice 343712 |
| 21 Apr 2026 | Capital increase | Notice 192778 |
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 184772 |
| 16 Apr 2026 | Appointments | Notice 184771 |
| 26 Mar 2026 | Appointments | Notice 153532 |
| 26 Mar 2026 | Appointments | Notice 153531 |
| 26 Mar 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 153530 |
| 11 Feb 2026 | Capital increase | Notice 72249 |
| 11 Feb 2026 | Loss of sole-shareholder status | Notice 72248 |
| 11 Feb 2026 | Capital increase | Notice 72247 |
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/penhills-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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