SOUTHBERG HOLDINGS (SPAIN) II SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €158,605
- First publication
- 10 Jun 2011
- Latest act
- 5 Jul 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANGE PALMERO PHILIPPE ANTOINE |
| Attorney-in-fact | ASENSIO GIMENEZ SARA |
| Attorney-in-fact | DIEDERIK ROSENDAAL FRANCOIS |
| Attorney-in-fact | GARCIA LLANEZA RAFAEL |
| Attorney-in-fact | GARRIGUES CALDERON BELEN |
| Attorney-in-fact | LOPEZ POMBO DAVID |
| Attorney-in-fact | MARTIN SAINZ JORGE JOAQUIN |
| Attorney-in-fact | MARTINEZ PAÑOS JOSE GABRIEL |
| Attorney-in-fact | RAMALLO MONTIS ALONSO |
| Attorney-in-fact | SUAREZ DE CENTI MARTINEZ LUIS |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Board member | GARRIGUES CALDERON BELEN |
| Joint director | ANGE PALMERO PHILIPPE ANTOINE |
| Joint director | OLIVES CANTALEJO DAVID |
| Secretary | GARRIGUES CALDERON BELEN |
| Joint attorney-in-fact | DIEDERIK ROSENDAAL FRANCOIS |
| Joint attorney-in-fact | PALMERO PHILIPPE ANTOINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jul 2024 | Revocations, Appointments | Notice 302328 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 302327 |
| 18 Nov 2021 | Capital increase | Notice 502528 |
| 25 Oct 2019 | Capital increase | Notice 443995 |
| 5 Apr 2019 | Change of registered office | Notice 154398 |
| 31 Jul 2018 | Capital increase, Amendments to the articles of association | Notice 316949 |
| 8 Aug 2016 | Capital increase | Notice 326914 |
| 25 Feb 2016 | Change of registered office | Notice 86632 |
| 9 Oct 2015 | Capital increase | Notice 407835 |
| 23 Sep 2014 | Appointments, Other items | Notice 377882 |
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/southberg-holdings-spain-ii-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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