SYNERGYM HOLDING SL.
Active
Registry details
- Registered office
- PASEO MARITIMO PABLO RUIZ PICASSO 15-19
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €10,517,647
- First publication
- 10 Dec 2013
- Latest act
- 30 Jul 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELLA PUIGDOMENECH JORDI |
| Attorney-in-fact | BOTTEN TOM JAMES |
| Attorney-in-fact | ESPAÑA AGUILAR ZOILO |
| Attorney-in-fact | HIERRO DIAZ GONZALO |
| Attorney-in-fact | LOZANO HEEMSKERK ESTER |
| Joint and several attorney-in-fact | BELLA PUIGDOMENECH JORDI |
| Joint and several attorney-in-fact | BOTTEN TOM JAMES |
| Auditor | CAMPOS RAMIREZ GONZALO MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | DOWNES GERARD SCOT |
| Board member | LVOVICH LEONARD |
| Board member | MENDES GONCALO CALLE LUCAS |
| Board member | PETRUSIC JOE |
| Board member | SM HERITAGE TRUST LTD |
| Chairperson | SM HERITAGE TRUST LTD |
| Secretary | LVOVICH LEONARD |
| Consolidated accounts auditor | CAMPOS RAMIREZ GONZALO MANUEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Deputy auditor | LLANO PEREZ DE LA LASTRA ANA |
| Deputy consolidated accounts auditor | LLANO PEREZ DE LA LASTRA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2025 | Appointments | Notice 343952 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 266941 |
| 24 Feb 2025 | Declaration of sole-shareholder status | Notice 90925 |
| 9 Dec 2024 | Revocations, Appointments | Notice 530809 |
| 30 Oct 2024 | Appointments | Notice 464343 |
| 30 Oct 2024 | Appointments | Notice 464342 |
| 30 Oct 2024 | Appointments | Notice 464341 |
| 30 Oct 2024 | Appointments | Notice 464340 |
| 29 Oct 2024 | Appointments, Capital increase, Other items | Notice 462693 |
| 12 Sep 2024 | Appointments | Notice 395481 |
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/synergym-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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