SYSCO SPAIN HOLDINGS SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Sep 2014
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANANI CATHERINE SENE |
| Attorney-in-fact | BROWN DAVID NICHOLAS |
| Attorney-in-fact | CRUZ SUAREZ IRMA |
| Attorney-in-fact | GUISADO TRUEBA EVA |
| Attorney-in-fact | STONE SCOTT BRADLEY |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | GAUTHIER MARTIN RAYMOND |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | MORALES MONTILLA CLARA |
| Joint and several attorney-in-fact | PARRA SAURA ALEJANDRO |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Board member | BROWN DAVID NICHOLAS |
| Board member | GUISADO TRUEBA EVA |
| Board member | WHIBLEY SARAH LEANNE |
| Chairperson | WHIBLEY SARAH LEANNE |
| Secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Appointments | Notice 297431 |
| 20 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 189641 |
| 28 Aug 2025 | Sole-shareholder company, Change of sole shareholder | Notice 387129 |
| 18 Jun 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 274788 |
| 24 Sep 2024 | Appointments | Notice 409121 |
| 5 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 8255 |
| 20 Sep 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 407129 |
| 20 Jan 2022 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 25921 |
| 11 May 2016 | Appointments | Notice 203112 |
| 14 Jul 2015 | Amendments to the articles of association | Notice 288062 |
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/sysco-spain-holdings-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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