PICASSO MIDCO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €22,520,168
- First publication
- 14 Aug 2020
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Board member | CARVILL JONATHAN DAVID |
| Board member | DILL KATHERINE MARISA |
| Board member | DOWNIE CLIVE JOSEPH |
| Board member | DUGATKIN DIEGO GERMAN |
| Board member | EXITBRAVO SL |
| Board member | FERMAT INVERSIONES SL |
| Board member | PMR VENTURES S.R.L |
| Board member | SANTANA GARCIA-FUSTER CARLOS |
| Chairperson | PMR VENTURES S.R.L |
| Joint attorney-in-fact | AMAYA GARCIA VICTOR |
| Joint attorney-in-fact | CUENCA ABELA JOAQUIN |
| Joint attorney-in-fact | FRANCO SACON JUAN ANTONIO |
| Joint attorney-in-fact | GONZALEZ BERNAL FRANCISCO JAVIER |
| Joint attorney-in-fact | INFANTES HILARIO ANTONIO SALVADOR |
| Joint attorney-in-fact | SANCHEZ BLANES ALEJANDRO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | DEL VAL TORRE IÑIGO |
| Vice secretary (not a board member) | MENDEZ REUS PABLO |
| Representative | GONZALEZ DE VEGA DAVILA PONCE DE LEON DANIEL ENRIQ |
| Representative | HUGGERS ERIK ADRIANUS HUBERTUS |
| Representative | TORRUBIA SAEZ ANDRES MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Terminations of appointment/Resignations | Notice 48130 |
| 27 Nov 2025 | Appointments | Notice 527353 |
| 30 Jun 2025 | Appointments | Notice 293728 |
| 26 May 2025 | Appointments | Notice 236080 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 158291 |
| 17 Oct 2024 | Terminations of appointment/Resignations | Notice 443073 |
| 28 Nov 2023 | Appointments | Notice 507392 |
| 21 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 137169 |
| 16 Jan 2023 | Revocations, Appointments | Notice 22399 |
| 28 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 521398 |
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/picasso-midco-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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