TENEDORA F.H.C. HOLDING SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 43 - OFICINA 06-112
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,303,672
- First publication
- 26 Oct 2023
- Latest act
- 9 Apr 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALDANA FONTANA RODRIGO ALEJANDRO |
| Attorney-in-fact | FERNANDEZ MORENO MARIA NIEVES |
| Joint and several attorney-in-fact | FERNANDEZ MORENO MARIA NIEVES |
| Joint and several attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Board member | ALDANA FONTANA RODRIGO ALEJANDRO |
| Board member | DALTON ACEITUNO FRANK-AGUSTIN |
| Board member | DE SANTIAGO PEREZ ANTONIO |
| Board member | FERNANDEZ MORENO MARIA NIEVES |
| Chairperson | ALDANA FONTANA RODRIGO ALEJANDRO |
| Secretary | DE SANTIAGO PEREZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ALDANA FONTANA DE WELLER MIREYA LISSETTE |
| Attorney-in-fact (joint, and joint and several) | ALDANA FONTANA RODRIGO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | DALTON ACEITUNO FRANK-AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | DALTON ACEITUNO ROBERTO ALFONSO JOSE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MORENO MARIA NIEVES |
| Consolidated accounts auditor | DE DIEGO Y CORTES AUDITORIA Y ASESORAMIENTO SL |
| Vice chairperson | DALTON ACEITUNO FRANK-AGUSTIN |
| Vice secretary | FERNANDEZ MORENO MARIA NIEVES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2026 | Appointments | Notice 173867 |
| 29 May 2025 | Capital increase | Notice 242951 |
| 26 Apr 2024 | Appointments | Notice 201774 |
| 10 Apr 2024 | Appointments | Notice 170897 |
| 2 Jan 2024 | Appointments | Notice 1459 |
| 2 Jan 2024 | Appointments | Notice 1458 |
| 26 Oct 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 456713 |
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/tenedora-f-h-c-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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