REPUBLICA DEL CACAO HOLDING SL.
Active
Registry details
- Registered office
- PLAZA CARLOS TRIAS BERTRAN 4 - PLANTA 2, MODULO 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €230,100
- First publication
- 10 Aug 2012
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUSTAMANTE ROMO LEROUX ESTEBAN ANDRES |
| Attorney-in-fact | CHIRIBOGA CHAVES GONZALO |
| Attorney-in-fact | CHIRIBOGA CHAVES MARTIN FELIPE |
| Attorney-in-fact | ESPINOSA MORENO DIEGO MARCELO |
| Attorney-in-fact | GARBAYO GARCIA JOSE IGNACIO |
| Attorney-in-fact | GRISOT JEAN LUC LOUIS ROBERT |
| Attorney-in-fact | LAVERGNE PIERRE FRANCOIS |
| Attorney-in-fact | OCHOA VIZCAINO GONZALO FRANCISCO |
| Board member | CHIRIBOGA CHAVES GONZALO |
| Board member | CHIRIBOGA CHAVES MARTIN FELIPE |
| Board member | GARBAYO GARCIA JOSE IGNACIO |
| Board member | GRAZIOSO MARTINE |
| Board member | LAVERGNE PIERRE FRANCOIS |
| Board member | MATHEVET ALEXANDRE-CLAUDE |
| Chairperson | GRAZIOSO MARTINE |
| Secretary | GARBAYO GARCIA JOSE IGNACIO |
| Secretary | LAVERGNE PIERRE FRANCOIS |
| Independent director | GRAZIOSO MARTINE |
| Proprietary director | GRAZIOSO MARTINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 382591 |
| 17 Aug 2026 | Correction of errors | Notice 380974 |
| 11 May 2026 | Correction of errors | Notice 223821 |
| 20 Apr 2026 | Appointments | Notice 189792 |
| 24 Feb 2026 | Appointments cancelled by the registrar | Notice 94636 |
| 4 Dec 2024 | Re-elections | Notice 525042 |
| 11 Dec 2023 | Appointments | Notice 524408 |
| 16 Oct 2023 | Re-elections | Notice 439759 |
| 21 Feb 2023 | Appointments | Notice 91162 |
| 7 Dec 2022 | Appointments cancelled by the registrar | Notice 535888 |
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/republica-del-cacao-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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