TRITAX EUROBOX (SPAIN) HOLDCO SL.
Active
Registry details
- Registered office
- C/ PABLO CASALS 5
- Municipality
- Marbella
- Province
- Málaga
- Share capital
- —
- First publication
- 7 Nov 2018
- Latest act
- 6 Feb 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BORRALLO RAMOGNINO REGINA |
| Attorney-in-fact | CABANAS NAVAZO BLANCA PILAR |
| Attorney-in-fact | RIVES RUIZ-TAPIADOR CARLOS |
| Attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ GORKA |
| Board member | FRANKLIN HENRY BELL |
| Board member | REDDING PHILIP ANTHONY |
| Chairperson | FRANKLIN HENRY BELL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2025 | Change of company name | Notice 61003 |
| 3 Aug 2023 | Appointments | Notice 349816 |
| 21 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 137594 |
| 3 Aug 2022 | Change of registered office | Notice 358479 |
| 29 Mar 2022 | Change of registered office | Notice 138628 |
| 31 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 233530 |
| 10 Dec 2018 | Appointments | Notice 492650 |
| 10 Dec 2018 | Appointments | Notice 492649 |
| 7 Nov 2018 | Declaration of sole-shareholder status | Notice 445258 |
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/tritax-eurobox-spain-holdco-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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