PEREGRINOS SP24 SL.
Active
Registry details
- Registered office
- C/ SATURNO 1
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Apr 2024
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RUIZ BOCETA CARLOS |
| Joint and several attorney-in-fact | ARAEZ GUZMAN SILVIA CAYETANA |
| Auditor | KPMG AUDITORES SL |
| Board member | DE ZULUETA HABSBURGO LORENA EDUARDO |
| Board member | PETROSINI JUSTIN |
| Board member | WILTENS ANTOON WILLEM RUTGER ANDREE |
| Chairperson | DE ZULUETA HABSBURGO LORENA EDUARDO |
| Joint attorney-in-fact | ARMARIO BARRANCO CRISTINA |
| Joint attorney-in-fact | CABELLO DOMINGUEZ MARIA |
| Joint attorney-in-fact | DIAZ RAMOS RAYMOND |
| Joint attorney-in-fact | FOCELLA SALVATORE |
| Joint attorney-in-fact | FOX ROBERT A |
| Joint attorney-in-fact | GOLD JASON SCOTT |
| Joint attorney-in-fact | GOMEZ RAFAEL |
| Joint attorney-in-fact | MARTIN BRIAN DOUGLAS |
| Joint attorney-in-fact | MOFFAT LINDSAY WALLACE |
| Joint attorney-in-fact | PEREZ RUIZ SARAY |
| Joint attorney-in-fact | RUIZ BOCETA CARLOS |
| Joint attorney-in-fact | SQUILLIANTE STEVEN ANTHONY |
| Joint attorney-in-fact | STEIN SCOTT ALAN |
| Joint attorney-in-fact | WILLIS RYAN DONALD |
| Joint attorney-in-fact | ZULUETA HABSBURGO LORENA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ARAEZ GUZMAN SILVIA CAYETANA |
| Attorney-in-fact (joint, and joint and several) | ARMARIO BARRANCO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | DIAZ RAMOS RAYMOND |
| Attorney-in-fact (joint, and joint and several) | FOX ROBERT A |
| Attorney-in-fact (joint, and joint and several) | GOLD JASON SCOTT |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ TAMAME MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN BRIAN DOUGLAS |
| Attorney-in-fact (joint, and joint and several) | MOFFAT LINDSAY WALLACE |
| Attorney-in-fact (joint, and joint and several) | PEREZ RUIZ SARAY |
| Attorney-in-fact (joint, and joint and several) | SQUILLIANTE STEVEN ANTHONY |
| Attorney-in-fact (joint, and joint and several) | WILLIS RYAN DONALD |
| Secretary (not a board member) | ENCISO SIMON ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Revocations | Notice 330531 |
| 26 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 236110 |
| 27 Mar 2025 | Appointments | Notice 145498 |
| 7 Feb 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 63570 |
| 26 Jul 2024 | Appointments | Notice 331539 |
| 10 Jun 2024 | Appointments | Notice 261605 |
| 10 Jun 2024 | Amendments to the articles of association, Change of registered office | Notice 261604 |
| 10 Jun 2024 | Appointments | Notice 261603 |
| 22 Apr 2024 | Appointments | Notice 190651 |
| 22 Apr 2024 | Appointments | Notice 190650 |
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/peregrinos-sp24-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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