TSH SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- CL DE CRISTOBAL DE MOURA Num.49
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €6,410,707
- First publication
- 18 May 2015
- Latest act
- 19 Jun 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | CHARLES DOUGLAS MACGREGOR |
| Joint and several director | DENIS ROBERT MONTRELAY |
| Joint and several director | MARION HELENE KOOPMAN SCHELLEKENS |
| Joint and several director | RIENK OOSTERHOF |
| Joint and several attorney-in-fact | ARNAUD PHILIPPE THIBAUD FRANCIS LEBLANC |
| Joint and several attorney-in-fact | CAROL UCELAY JOSEP |
| Joint and several attorney-in-fact | ZAPATA DE LA CASA JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | ARNAUD PHILIPPE THIBAUD FRANCIS LEBLANC |
| Attorney-in-fact (joint, and joint and several) | CAROL UCELAY JOSEP |
| Attorney-in-fact (joint, and joint and several) | DESIREE VAN DER VEER |
| Attorney-in-fact (joint, and joint and several) | JADY CALLISTA LIONG A LIN |
| Attorney-in-fact (joint, and joint and several) | JOCHEM JEROEN VAN DEN BROEK |
| Attorney-in-fact (joint, and joint and several) | NIELS WILLEM VAN EESTEREN |
| Attorney-in-fact (joint, and joint and several) | THOMAS HENRI JOSEPH KOELEMEIJER |
| Attorney-in-fact (joint, and joint and several) | ZAPATA DE LA CASA JUAN MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2025 | Revocations, Appointments | Notice 276605 |
| 10 Jun 2024 | Revocations | Notice 260552 |
| 5 Dec 2023 | Appointments | Notice 517643 |
| 29 Nov 2023 | Amendments to the articles of association | Notice 508798 |
| 15 Nov 2023 | Revocations, Appointments | Notice 483032 |
| 15 Nov 2023 | Appointments | Notice 483029 |
| 10 Oct 2023 | Appointments | Notice 432535 |
| 19 Dec 2022 | Change of registered office | Notice 551118 |
| 21 Oct 2022 | Change of registered office | Notice 462224 |
| 24 Mar 2022 | Revocations, Appointments | Notice 129951 |
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/tsh-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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