SIERRA SPAIN MALAGA HOLDINGS SL.
Active
Registry details
- Registered office
- C/ GOYA 24 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Oct 2016
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Attorney-in-fact | AMARO PEREZ BEGOÑA |
| Attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Attorney-in-fact | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Attorney-in-fact | DURCO FERNANDES ALEXANDRE MIGUEL |
| Attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Attorney-in-fact | FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA |
| Attorney-in-fact | GALGUERA GARCIA CARLOS |
| Attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact | GARCIA GARCIA CARMEN MARIA |
| Attorney-in-fact | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Attorney-in-fact | MIHAESCU ANA IRINA |
| Attorney-in-fact | MOLLER MERINERO MARCO |
| Attorney-in-fact | MOLLER MERINERO MARCO ANTONIO |
| Attorney-in-fact | SUAREZ TRAMON ENRIQUE |
| Attorney-in-fact | VILACA DE FARIA LELIS JOAO CARLOS |
| Joint and several attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Joint and several attorney-in-fact | SANZ JIMENEZ JOSE FLORENCIO |
| Board member | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Board member | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Board member | MOLLER MERINERO MARCO |
| Chairperson | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Secretary | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Joint attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Joint attorney-in-fact | SANZ GIMENEZ JOSE FLORENCIO |
| Joint attorney-in-fact | VILACA DE FARIA LELIS JOAO CARLOS |
| Attorney-in-fact (joint, and joint and several) | DURAO FERNANDES ALEXANDRE MIGUEL |
| Vice secretary (not a board member) | AGUIRREGOMEZCORTA CAUBET TATIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Appointments | Notice 204993 |
| 26 Aug 2024 | Change of registered office | Notice 371553 |
| 8 Feb 2024 | Appointments | Notice 67665 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 208711 |
| 12 Apr 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 166459 |
| 24 Dec 2021 | Revocations, Appointments | Notice 557100 |
| 29 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 433828 |
| 29 Oct 2020 | Revocations, Appointments | Notice 369526 |
| 29 Jul 2020 | Other items | Notice 245598 |
| 23 Oct 2019 | Revocations, Appointments | Notice 439502 |
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/sierra-spain-malaga-holdings-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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