VIOKOX HOLDCO SL.
Active
Registry details
- Registered office
- C/ 5 - PARCELA 10. POLIGONO INDUSTRIAL
- Municipality
- Picassent
- Province
- Valencia/València
- Share capital
- €2,452,165
- First publication
- 11 Feb 2025
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CERDA PALAU ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ REINA ANGEL |
| Joint and several attorney-in-fact | JIMENEZ-UGARTE LUELMO NICOLAS |
| Joint and several attorney-in-fact | LOPEZ ALCAY EDUARDO JOSE |
| Joint and several attorney-in-fact | YBAÑEZ RUBIO JUAN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ REINA ANGEL |
| Board member | JIMENEZ-UGARTE LUELMO NICOLAS |
| Board member | PEREZ PULIDO PEDRO |
| Board member | SIERRAMAR GROUP 1987 SL |
| Board member | YBAÑEZ RUBIO JUAN |
| Chairperson | SIERRAMAR GROUP 1987 SL |
| Joint attorney-in-fact | SANZ FERRERO INMACULADA |
| Joint attorney-in-fact | VIANA GARCIA MARIA |
| Attorney-in-fact (joint, and joint and several) | CERDA PALAU ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ALMENDROS LAURA |
| Attorney-in-fact (joint, and joint and several) | SANZ FERRERO INMACULADA |
| Attorney-in-fact (joint, and joint and several) | VIANA GARCIA MARIA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | PEREZ PULIDO PEDRO |
| Secretary (not a board member) | ECHENIQUE SANJURJO MANUEL |
| Vice chairperson | YBAÑEZ RUBIO JUAN |
| Vice secretary | ATUTXA BEMAOLA GORKA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Capital increase, Amendments to the articles of association | Notice 432527 |
| 17 Jul 2026 | Other items | Notice 337477 |
| 26 May 2026 | Revocations, Appointments | Notice 251709 |
| 29 Dec 2025 | Appointments | Notice 582889 |
| 29 Jul 2025 | Amendments to the articles of association | Notice 341865 |
| 29 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 341864 |
| 25 Apr 2025 | Appointments | Notice 192699 |
| 18 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 130304 |
| 11 Feb 2025 | Capital increase | Notice 67750 |
| 11 Feb 2025 | Capital increase | Notice 67749 |
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/viokox-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).