PHOENIX TOWER INTERNATIONAL IBERICA ETVE SL.
Active
Registry details
- Registered office
- C/ ORENSE 6 1º DR - OFICINA 105
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 21 May 2018
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARPON DE MENDIVIL Y ALDAMA ALMUDENA |
| Attorney-in-fact | CASTRO ISLA ANDRES |
| Attorney-in-fact | DE LA FUENTE MUGURUZA IGNACIO |
| Attorney-in-fact | DEL TORO DEL TORO MARTA |
| Attorney-in-fact | GARCIA DE OTEYZA KINDELAN ROCIO |
| Attorney-in-fact | MOTTE DIT FALISSE JEAN SEBASTIEN |
| Attorney-in-fact | PEREZ ALCAZAR ALBA |
| Attorney-in-fact | PINEDO MARTIN LUIS NICOLAS |
| Attorney-in-fact | SCHAAR ORIVE SAMARA |
| Attorney-in-fact | TERUEL LOPEZ IRENE |
| Attorney-in-fact | VELAZCO GUTIERREZ ANGEL AUGUSTO |
| Attorney-in-fact | VILALTA DUCE ALBERTO |
| Attorney-in-fact | YATES BREMER MICHAEL |
| Joint and several attorney-in-fact | NAVARRO BEDOYA PAULA ANDREA |
| Joint and several attorney-in-fact | TIMMS ANDREW SEAN |
| Auditor | BDO AUDITORES SLP |
| Board member | KASAVANA DAGAN TRAINOR |
| Board member | MOTTE DIT FALISSE JEAN SEBASTIEN |
| Board member | NAVARRO BEDOYA PAULA ANDREA |
| Chairperson | KASAVANA DAGAN TRAINOR |
| Managing director | KASAVANA DAGAN TRAINOR |
| Secretary (not a board member) | GARRIDO DE LAS HERAS MIGUEL |
| Vice secretary (not a board member) | VILALTA DUCE ALBERTO |
| Vice chairperson | NAVARRO BEDOYA PAULA ANDREA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 63872 |
| 12 Aug 2025 | Revocations | Notice 367187 |
| 31 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 466411 |
| 2 Oct 2024 | Appointments | Notice 419750 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 193427 |
| 28 Jul 2023 | Revocations, Appointments | Notice 341905 |
| 27 Jul 2023 | Change of registered office | Notice 339683 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 339682 |
| 7 Feb 2023 | Re-elections | Notice 65823 |
| 5 Jan 2023 | Amendments to the articles of association | Notice 9821 |
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/phoenix-tower-international-iberica-etve-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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