SIMON HOLDING SL.
Active
Registry details
- Registered office
- CL SANCHO DE AVILA Num.66
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €4,747,900
- First publication
- 4 May 2009
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 63
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCOVER NEGRE BLANCA |
| Attorney-in-fact | DE ANDRES RODRIGUEZ MARIA JOSE |
| Attorney-in-fact | MOLINS MATA GLORIA PATRICIA |
| Attorney-in-fact | TANCO PEREZ NOELIA |
| Attorney-in-fact | TUNICA GUASCH EMILI |
| Joint and several attorney-in-fact | BUITRAGO FIGUERAS ALBERT |
| Joint and several attorney-in-fact | PAGES QUEROL MARIA |
| Joint and several attorney-in-fact | TANCO PEREZ NOELIA |
| Joint and several attorney-in-fact | TUNICA GUASCH EMILI |
| Auditor | BDO AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Secretary | INVERSIONS JAC SL |
| Joint attorney-in-fact | ALCOVER NEGRE BLANCA |
| Joint attorney-in-fact | BRETCHA PALACIOS ESTEBAN |
| Joint attorney-in-fact | DE ANDRES RODRIGUEZ MARIA JOSE |
| Joint attorney-in-fact | DEBORA LIBARDO |
| Joint attorney-in-fact | GARCIA GOMEZ TERESA |
| Attorney-in-fact (joint, and joint and several) | BRETCHA PALACIOS ESTEBAN |
| Consolidated accounts auditor | BDO AUDITORES SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | INVERSIONS CABERSE SL |
| Executive committee member | INVERSIONS CABERSE SL |
| Executive committee member | INVERSIONS CORRIOLS SA |
| Executive committee member | INVERSIONS JAC SL |
| Executive committee member | TRININVEST SA |
| Executive committee secretary | INVERSIONS JAC SL |
| Executive committee vice chair | TRININVEST SA |
| Executive committee vice secretary | INVERSIONS CORRIOLS SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE TRINCHERIA SIMON ARTURO |
| Vice secretary | INVERSIONS CORRIOLS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2026 | Change of corporate purpose | Notice 314538 |
| 30 Apr 2026 | Revocations | Notice 209059 |
| 6 Feb 2026 | Appointments | Notice 61906 |
| 4 Feb 2026 | Amendments to the articles of association | Notice 57439 |
| 15 Dec 2025 | Appointments | Notice 555267 |
| 25 Sep 2025 | Revocations, Appointments | Notice 419543 |
| 10 Jan 2025 | Appointments | Notice 9893 |
| 25 Oct 2024 | Revocations | Notice 456472 |
| 25 Oct 2024 | Appointments | Notice 456466 |
| 14 Feb 2024 | Appointments | Notice 76992 |
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/simon-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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