PUERTO PATAGONIA SL.
Active
Registry details
- Registered office
- C/ ORENSE 16 1º E
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €69,367,696
- First publication
- 12 Jan 2009
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHRISTIAENS AN |
| Attorney-in-fact | DE MATTOS PATRICIO JUNIOR ANTONIO JOSE |
| Attorney-in-fact | DE WILD STEF ADRIANUS |
| Attorney-in-fact | DEPAUW ANN PHILOMENE LUCETTE |
| Attorney-in-fact | HALL ALEX |
| Attorney-in-fact | HERREBOSCH NIKOLAAS |
| Attorney-in-fact | KOLL ENNO |
| Attorney-in-fact | NEEFS KRIS |
| Attorney-in-fact | PINTENS CAROLINE |
| Attorney-in-fact | VAN DEN BOGAERT SVEN |
| Attorney-in-fact | VAN EYNDE DAVID |
| Attorney-in-fact | ZANIEWICZ PIOTR |
| Auditor | IBERAUDIT KRESTON MRM SLP |
| Auditor | IBERAUDIT MRM AUDICONSULTING SLP |
| Auditor | KRESTON IBERAUDIT MRM SLP |
| Board member | CORNELIS HARM HENDRIK GEZINUS HAROLD KUNST |
| Board member | DAVID YANG |
| Board member | DE MATTOS PATRICIO JUNIOR ANTONIO JOSE |
| Board member | DE WILD STEF ADRIANUS |
| Board member | KOLL ENNO |
| Board member | NG HAK SEN VINCENT |
| Board member | PIEL CARL HENRY |
| Chairperson | DAVID YANG |
| Chairperson | KOLL ENNO |
| Secretary | DE WILD STEF ADRIANUS |
| Secretary | NG HAK SEN VINCENT |
| Joint attorney-in-fact | ALISTAIR JOHN BAILLIE |
| Joint attorney-in-fact | CORNELIS HARM HENDRIK GEZINUS HAROLD KUNST |
| Joint attorney-in-fact | DAVID ANTONIUS YANG |
| Joint attorney-in-fact | NG HAK SEN VINCENT |
| Consolidated accounts auditor | IBERAUDIT KRESTON MRM SLP |
| Consolidated accounts auditor | IBERAUDIT MRM AUDICONSULTING SLP |
| Consolidated accounts auditor | KRESTON IBERAUDIT MRM SLP |
| Vice secretary (not a board member) | DOMINGUEZ PEREZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Re-elections | Notice 572667 |
| 9 Sep 2025 | Revocations | Notice 400581 |
| 9 Sep 2025 | Appointments | Notice 400580 |
| 24 Jan 2025 | Re-elections | Notice 37618 |
| 24 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 283730 |
| 24 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 283729 |
| 4 Jan 2024 | Re-elections | Notice 6245 |
| 26 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 44550 |
| 25 Jan 2023 | Re-elections | Notice 40968 |
| 24 Jan 2023 | Re-elections, Correction of errors | Notice 38110 |
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/puerto-patagonia-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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