PRINCIPAL EUROPEAN OFFICE SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Oct 2019
- Latest act
- 1 Oct 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ABAD ALVAREZ JAIME |
| Joint and several attorney-in-fact | COLERA MATEOS GERARDO |
| Joint and several attorney-in-fact | LIETSCH SEBASTIAN |
| Joint and several attorney-in-fact | MARTIN COMES JOSE MIGUEL |
| Joint and several attorney-in-fact | NEIRA CANALEJO SANTIAGO FERNANDO |
| Joint and several attorney-in-fact | ORTEGA DE LA PEÑA JAVIER |
| Joint director | DREXLER YVONNE BRIGITTE |
| Joint director | MARTIN COMES JOSE MIGUEL |
| Joint attorney-in-fact | ABAD ALVAREZ JAIME |
| Joint attorney-in-fact | BAUMANN BOELLINGER TANJA |
| Joint attorney-in-fact | DREXLER YVONNE BRIGITTE |
| Joint attorney-in-fact | FERREIRA DO AMARAL JOAO ANTONIO |
| Joint attorney-in-fact | LEWIS GORDON LOY |
| Joint attorney-in-fact | LIETSCH SEBASTIAN |
| Joint attorney-in-fact | MAJOR TORSTEN |
| Joint attorney-in-fact | MARTIN COMES JOSE MIGUEL |
| Joint attorney-in-fact | NEIRA CANALEJO SANTIAGO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2024 | Revocations, Appointments | Notice 418606 |
| 31 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 337810 |
| 19 Oct 2021 | Appointments | Notice 458910 |
| 27 Sep 2021 | Revocations | Notice 430987 |
| 27 Sep 2021 | Terminations of appointment/Resignations | Notice 430986 |
| 23 Dec 2019 | Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 533048 |
| 20 Dec 2019 | Appointments | Notice 530578 |
| 25 Oct 2019 | Declaration of sole-shareholder status | Notice 443865 |
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/principal-european-office-spain-holdco-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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