WHG CEUTA SA.
Active
Registry details
- Registered office
- C/ MILLAN ASTRAY, 1 51001
- Municipality
- Ceuta
- Province
- Ceuta
- Share capital
- €140,486.34
- First publication
- 3 Jul 2024
- Latest act
- 11 Mar 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | JOSEFINA MARIA GARDINER |
| Board member | PALOMA CUÑARRO LOPEZ |
| Board member | REBECA CHACON PAVON |
| Chairperson | REBECA CHACON PAVON |
| Secretary | ISABEL GANDOY FERNANDEZ |
| Attorney-in-fact (joint, and joint and several) | ANDREA DASCALU |
| Attorney-in-fact (joint, and joint and several) | ANTHONY JOHN PLUMMER |
| Attorney-in-fact (joint, and joint and several) | BERNICE BALDACCHINO |
| Attorney-in-fact (joint, and joint and several) | CARMEN-ELENA BERENDEA |
| Attorney-in-fact (joint, and joint and several) | DAVID MICHAEL FORBES |
| Attorney-in-fact (joint, and joint and several) | DEV MISTRY |
| Attorney-in-fact (joint, and joint and several) | FLORINA-CAMELIA RADU |
| Attorney-in-fact (joint, and joint and several) | INMACULADA DE LOS MILAGROS RODRIGUEZ DE ANTA |
| Attorney-in-fact (joint, and joint and several) | KENNETH FARRUGIA |
| Attorney-in-fact (joint, and joint and several) | MIRELA-GEORGIANA PREDA |
| Attorney-in-fact (joint, and joint and several) | PALOMA CUÑARRO LOPEZ |
| Attorney-in-fact (joint, and joint and several) | PHILIP VALENTINE NICHOLS LE GRICE |
| Attorney-in-fact (joint, and joint and several) | REBECA CHACON PAVON |
| Vice secretary | XAVIER MORENO NAVARRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2026 | Capital increase, Amendments to the articles of association | Notice 123532 |
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 123531 |
| 21 Jan 2026 | Declaration of sole-shareholder status | Notice 29935 |
| 13 Jan 2026 | Appointments | Notice 11652 |
| 12 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 70075 |
| 22 Jan 2025 | Appointments | Notice 30610 |
| 30 Oct 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 463532 |
| 3 Jul 2024 | Incorporation, Appointments | Notice 297841 |
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/whg-ceuta-sa
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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