PESPAIN HOLDING SL.
Active
Registry details
- Registered office
- C/ ALFONSO XII 20 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 20 Jul 2018
- Latest act
- 18 Nov 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AFIANZA ASESORES SL |
| Attorney-in-fact | ARRABE INTEGRA SL |
| Joint and several attorney-in-fact | CARMONA GRANADOS ANA MARIA |
| Joint and several attorney-in-fact | DIAZ MARTINEZ MARIA YOLANDA |
| Joint and several attorney-in-fact | SZYLDER ALVAREZ ALEJANDRO |
| Board member | MARTINEZ-ALMEIDA GONZALEZ PABLO |
| Joint director | AFIANZA ASESORES SL |
| Joint director | GOEBEL CHRISTIAN DIETER |
| Joint director | LEYSER MAXIMILIAN JOK NICOLAS |
| Joint director | MARTINEZ-ALMEIDA GONZALEZ PABLO |
| Representative | FERRER GARCERAN DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2025 | Other items | Notice 508187 |
| 29 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 242831 |
| 3 Feb 2025 | Appointments | Notice 53188 |
| 16 Sep 2024 | Capital reduction | Notice 397910 |
| 15 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 178696 |
| 14 Feb 2023 | Change of registered office | Notice 78777 |
| 8 Oct 2019 | Appointments | Notice 417696 |
| 12 Mar 2019 | Revocations, Appointments | Notice 113274 |
| 18 Dec 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 505329 |
| 13 Sep 2018 | Capital increase | Notice 375705 |
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/pespain-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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