WHG ONLINE MARKETING SPAIN SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ, NUMERO 64, PLANTA 4ª IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 5 Jan 2012
- Latest act
- 7 Oct 2025
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CUÑARRO LOPEZ PALOMA |
| Attorney-in-fact | ANTHONY HIRST MARK |
| Attorney-in-fact | CHENG ZHANG WENWEN |
| Attorney-in-fact | COLE TOBIAS WILLIAM EDWARD |
| Attorney-in-fact | FAMELAER PATRICK ARMAND C |
| Attorney-in-fact | GUILAYN ALBERT AGUSTINOY |
| Attorney-in-fact | LORENZO SANCHEZ ELISA |
| Attorney-in-fact | MIRAGALL MARTINEZ MERCEDES |
| Attorney-in-fact | MONCLUIS RUIZ JORGE |
| Attorney-in-fact | RICHARDSON JAMES ANDREW |
| Attorney-in-fact | TRIGUERO GARCIA NEREA |
| Attorney-in-fact | UNADKAT SATYA DHIREN |
| Joint and several attorney-in-fact | CASANELLAS CASANOVAS JOSEP |
| Joint and several attorney-in-fact | CASAS VILASECA SANTIAGO |
| Joint and several attorney-in-fact | FERNANDEZ RAMON LAURA |
| Joint and several attorney-in-fact | FREDERIKSEN JENS KLEIS |
| Joint and several attorney-in-fact | GANDOY FERNANDEZ ISABEL |
| Joint and several attorney-in-fact | MORENO NAVARRO XAVIER |
| Joint and several attorney-in-fact | MORGADO MARTI CLAUDIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 436898 |
| 18 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 548714 |
| 18 Dec 2024 | Appointments | Notice 548713 |
| 18 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 455988 |
| 18 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 455987 |
| 17 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 454341 |
| 11 Mar 2021 | Revocations | Notice 116859 |
| 11 Mar 2021 | Appointments | Notice 116858 |
| 11 Mar 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 116857 |
| 15 Dec 2020 | Change of registered office | Notice 441026 |
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-online-marketing-spain-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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