TERP SPANISH HOLDCO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SERRANO GABACHO 56 - COMPLEJO DE OFICINAS PARQU
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,003,000
- First publication
- 7 Mar 2018
- Latest act
- 6 Mar 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARDAJI GARCIA LUIS |
| Attorney-in-fact | LASHERAS PRIETO MIGUEL |
| Attorney-in-fact | LOPEZ ROMAN CARMEN MARINA |
| Attorney-in-fact | PEREZ DE LEMA DE LA MATA ALVARO |
| Joint and several attorney-in-fact | SAEZ RIPOLL GUILLERMO |
| Board member | AL RAMAHI MOHAMED JAMEEL ISMAIL |
| Board member | ALOBAIDLI ALHAMMADI ABDULAZIZ MOHAMED ABDULLA |
| Board member | MAZIN KHAN MOHAMMED |
| Board member | TAHIR BHATTI FAISAL |
| Board member | YOUSEF OMAIR YOUSEF ALMHEIRI KHALEEFA |
| Chairperson | AL RAMAHI MOHAMED JAMEEL ISMAIL |
| Joint attorney-in-fact | ASTOR MARTINEZ NOELIA |
| Joint attorney-in-fact | GUTIERREZ RUIZ CRISTINA |
| Joint attorney-in-fact | LOPEZ ROMAN CARMEN MARINA |
| Joint attorney-in-fact | SOLIS ALVAREZ SANDRA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | BARDAJI GARCIA LUIS |
| Vice chairperson | YOUSEF OMAIR YOUSEF ALMHEIRI KHALEEFA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2026 | Appointments | Notice 115609 |
| 18 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 84824 |
| 23 Jan 2026 | Correction of errors | Notice 36023 |
| 13 Jun 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 268840 |
| 13 Mar 2025 | Revocations | Notice 122602 |
| 23 Oct 2024 | Revocations, Appointments | Notice 452558 |
| 21 Mar 2024 | Change of registered office | Notice 144037 |
| 23 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 95361 |
| 19 Oct 2023 | Re-elections | Notice 446192 |
| 10 Oct 2023 | Appointments | Notice 433200 |
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/terp-spanish-holdco-sociedad-limitada
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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