SILVERSTONE HOLDCO, S.A.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 12 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €704,661.29
- First publication
- 17 May 2022
- Latest act
- 14 Mar 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANAND UDAIVEER |
| Attorney-in-fact | HUBERT FLAVIE MARIE MARTINE MIREILLE |
| Joint and several attorney-in-fact | HERNANDEZ CORRO ALVARO TOMAS |
| Joint and several attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Board member | AHEDO SALGADO FRANCISCO JOSE |
| Board member | MASSEY ROBERT CHRISTOPHER |
| Board member | SAN MIGUEL GIL IGNACIO |
| Chairperson | MASSEY ROBERT CHRISTOPHER |
| Managing director | AHEDO SALGADO FRANCISCO JOSE |
| Secretary (not a board member) | MARTINEZ-AVIAL BERGAMIN FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 124504 |
| 16 Jul 2024 | Terminations of appointment/Resignations | Notice 316540 |
| 4 Mar 2024 | Appointments | Notice 111464 |
| 25 Jan 2024 | Appointments, Amendments to the articles of association | Notice 41692 |
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 531626 |
| 13 Dec 2023 | Revocations, Appointments | Notice 529688 |
| 14 Mar 2023 | Capital increase | Notice 127135 |
| 14 Mar 2023 | Capital increase, Capital increase | Notice 127134 |
| 14 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 127133 |
| 31 Oct 2022 | Change of registered office, Correction of errors | Notice 476139 |
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/silverstone-holdco-s-a
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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