PIMB OFG SPAIN HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €29,441,986
- First publication
- 4 Jan 2019
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALLEN AOIFE DELIA |
| Attorney-in-fact | BREITENBACH-CIESIELSKI GEB. BREITENBACH MAJA RENAT |
| Attorney-in-fact | BROWNE ROBERT JAMES |
| Attorney-in-fact | BYRNE MARC |
| Attorney-in-fact | CASADO RODRIGUEZ RODRIGO |
| Attorney-in-fact | CONNOLLY ANTHONY JOSEPH |
| Attorney-in-fact | CONNOLLY ZSUZSANNA |
| Attorney-in-fact | CUNNINGHAM MARK HENRY |
| Attorney-in-fact | DU YING |
| Attorney-in-fact | EMPARANZA HERNAEZ ELENA |
| Attorney-in-fact | FERNANDEZ FERNANDEZ PAULA |
| Attorney-in-fact | GAO HUI |
| Attorney-in-fact | GAO LAN |
| Attorney-in-fact | GAO MING |
| Attorney-in-fact | GARCIA HIERNAUX ALBERTO |
| Attorney-in-fact | GOMEZ ORTAS ANA |
| Attorney-in-fact | GONZALEZ PASCUAL PILAR |
| Attorney-in-fact | GU YANNI |
| Attorney-in-fact | HAN SHIWEN |
| Attorney-in-fact | JING SUN |
| Attorney-in-fact | JOSVAI TAMAS ARTUR TAMAS |
| Attorney-in-fact | KENNY DAVID |
| Attorney-in-fact | KIELY DAVID |
| Attorney-in-fact | LI HONGWEI |
| Attorney-in-fact | LI QIAN |
| Attorney-in-fact | and 28 more |
| Auditor | KPMG AUDITORES SL |
| Board member | GALLEGOS DACAL JUAN MANUEL |
| Board member | MAQUEDA ALZAS ANA ISABEL |
| Board member | MURILLO MEDINA CARLOS EDUARDO |
| Chairperson | MURILLO MEDINA CARLOS EDUARDO |
| Joint attorney-in-fact | MOHAMED AYMAN ELSAYED MAHMOUD |
| Joint attorney-in-fact | STRECKER JENNIFER MARIE |
| Attorney-in-fact (joint, and joint and several) | GALLEGO MONTOYA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GALLEGOS DACAL JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | MURILLO MEDINA CARLOS EDUARDO |
| Attorney-in-fact (joint, and joint and several) | NOGUERA MORENO SONSOLES |
| Attorney-in-fact (joint, and joint and several) | VELASCO RODRIGUEZ ALEXANDRA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Vice secretary (not a board member) | CASADO RODRIGUEZ RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Re-elections | Notice 441740 |
| 25 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 150882 |
| 20 Nov 2025 | Revocations, Appointments | Notice 513599 |
| 24 Feb 2025 | Re-elections | Notice 90670 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 201622 |
| 4 Mar 2024 | Re-elections | Notice 110978 |
| 18 Dec 2023 | Revocations, Appointments | Notice 536190 |
| 16 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 274315 |
| 24 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 99386 |
| 29 Sep 2022 | Capital reduction | Notice 432209 |
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/pimb-ofg-spain-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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