SEMCO HOLDINGS ENTERPRISE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - TORRE EUROPA. PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jul 2014
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLA GARCIA FERNANDO |
| Attorney-in-fact | BOZA DELGADO CARLOS ERNESTO |
| Attorney-in-fact | BRITTO LEON LEONARDO JOSE |
| Attorney-in-fact | GUIROLA MEARDI JORGE ENRIQUE |
| Attorney-in-fact | HERNANDO REDONDO ESTHER |
| Attorney-in-fact | MAURICIO ERNESTO POMA |
| Attorney-in-fact | PITA RODOLFO EUSTASIO |
| Attorney-in-fact | SALAMANCA CARRASCO VICTOR MARCELINO |
| Attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Attorney-in-fact | SALAMANCA CUEVAS VICTOR |
| Attorney-in-fact | SANZ MATAIX LAURA |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint and several attorney-in-fact | LEMES BRITO SARA |
| Joint and several attorney-in-fact | MONTERO MARTINEZ CRISTINA |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Joint and several attorney-in-fact | ZAMORA ALCAÑIZ LAURA |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Board member | ABELLA GARCIA FERNANDO |
| Board member | MARRECO SARDENBERG MARCELLO |
| Board member | NOLTENIUS CATANI JULIO BERNARDO |
| Board member | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Chairperson | MARRECO SARDENBERG MARCELLO |
| Secretary | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Joint attorney-in-fact | BOZA DELGADO CARLOS ERNESTO |
| Joint attorney-in-fact | HERNANDO REDONDO ESTHER |
| Joint attorney-in-fact | MARRECO SARDENBERG MARCELLO |
| Joint attorney-in-fact | MAURICIO ERNESTO POMA |
| Joint attorney-in-fact | PITA RODOLFO EUSTASIO |
| Consolidated accounts auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Vice secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice chairperson | ABELLA GARCIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Re-elections | Notice 511225 |
| 2 Dec 2024 | Re-elections | Notice 519170 |
| 18 Oct 2024 | Appointments | Notice 446145 |
| 24 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 409108 |
| 4 Jan 2024 | Re-elections | Notice 6421 |
| 22 Nov 2023 | Appointments | Notice 497541 |
| 21 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 331008 |
| 26 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 194900 |
| 21 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 187969 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association | Notice 573630 |
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/semco-holdings-enterprise-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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