SINCLAIR HOLDINGS IBERIA SL.
Active
Registry details
- Registered office
- AVDA DE CASTILLA - EDIFICIO DUBLIN PL.2, 2
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €4,349,708
- First publication
- 8 Apr 2014
- Latest act
- 23 Jan 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CALAVIA TORRES SANTIAGO |
| Attorney-in-fact | HERNANDEZ MORATO ALEXANDRA |
| Joint and several attorney-in-fact | ALDAVERO BERNALTE FRANCISCO RAMON |
| Joint and several attorney-in-fact | BUENO CASANOVAS GUILLERMO |
| Joint and several attorney-in-fact | MOCHALES FORERO ANDRES |
| Joint and several attorney-in-fact | PARAMIO VILLELLAS VECENTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 36068 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 343765 |
| 2 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 247616 |
| 30 Jan 2024 | Capital reduction | Notice 49490 |
| 5 May 2023 | Appointments | Notice 206172 |
| 3 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 160831 |
| 25 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 443586 |
| 21 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 83108 |
| 30 Nov 2017 | Correction of errors | Notice 471442 |
| 2 Jan 2017 | Capital increase | Notice 1187 |
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/sinclair-holdings-iberia-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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