SIMCOE TITAN SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES, NUMEROS 34-36
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €16,028,567
- First publication
- 27 May 2016
- Latest act
- 7 Aug 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AJENJO BARRANTES PEDRO |
| Joint and several attorney-in-fact | KOON KENNETH KA CHUN |
| Joint and several attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Joint and several attorney-in-fact | MORALES MERINO ALEJANDRO |
| Joint and several attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | SIDE ALEXANDER MARTIN |
| Auditor | ERNST & YOUNG SL |
| Board member | KOON KENNETH KA CHUN |
| Board member | LIRIA PLAÑIOL MIGUEL |
| Board member | SIDE ALEXANDER MARTIN |
| Chairperson | KOON KENNETH KA CHUN |
| Secretary | LIRIA PLAÑIOL MIGUEL |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO PEREZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ST JAMES HEATHER CHRISTINE |
| Attorney-in-fact (joint, and joint and several) | YEE HENRY VOY YANG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2025 | Merger by absorption | Notice 359112 |
| 23 Dec 2024 | Re-elections | Notice 557731 |
| 14 Aug 2024 | Re-elections | Notice 358549 |
| 22 Mar 2023 | Sole-shareholder company, Change of sole shareholder | Notice 139582 |
| 17 Mar 2023 | Terminations of appointment/Resignations, Revocations | Notice 134520 |
| 19 Dec 2022 | Re-elections | Notice 552276 |
| 29 Nov 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 524465 |
| 18 Feb 2022 | Re-elections | Notice 75316 |
| 8 Oct 2021 | Terminations of appointment/Resignations, Revocations | Notice 446942 |
| 7 Oct 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 445410 |
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/simcoe-titan-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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