TPL HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Aug 2021
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LYON ALDUNATE JOSE MIGUEL |
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several attorney-in-fact | INTERTRUST ANCILLARY SERVICES SL |
| Joint and several attorney-in-fact | LYON ALDUNATE JOSE MIGUEL |
| Joint and several attorney-in-fact | SANCHEZ SANCHEZ JAVIER |
| Joint and several attorney-in-fact | VILLARREAL EDUARDO RAUL DAMIAN |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | LLANO ESCANDON JOSE FERNANDO |
| Joint attorney-in-fact | FERNANDEZ ZAHER LUIS MIGUEL |
| Joint attorney-in-fact | LYON ALDUNATE JOSE MIGUEL |
| Joint attorney-in-fact | TISNE MARITANO FERNANDO JOSE |
| Joint attorney-in-fact | VILLARREAL EDUARDO RAUL DAMIAN |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Vice secretary (not a board member) | RHODES SALCEDO MARIA DEL CIELO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Other items | Notice 441779 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 349292 |
| 16 Apr 2025 | Revocations, Appointments | Notice 179994 |
| 19 Feb 2025 | Appointments | Notice 83173 |
| 30 Sep 2024 | Re-elections | Notice 416437 |
| 6 Sep 2024 | Appointments | Notice 385627 |
| 7 Jun 2024 | Appointments | Notice 258737 |
| 31 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 51967 |
| 2 Nov 2023 | Re-elections | Notice 465544 |
| 19 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 446435 |
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/tpl-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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