BORME filing · 12 June 2026
EXOLUM CORPORATION SA
- Ceses/Dimisiones
- Nombramientos
Commercial Registry of Madrid · Sheet M53046 · Entry I/A 2181 (5 June 2026)
Appointments
- MONTERO EZPONDABURU IGNACIORepresentan
- IBAÑEZ FUERTES JAVIERRepresentan
- MARCH BACKBONE SICC SACons.Ext.Dom
- STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARLCons.Ext.Dom
- MARCH BACKBONE SICC SAM.Com.Inv
- MARCH BACKBONE SICC SAMie.Com.SeS
- STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARLM.Com.Inv
- STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARLM.Comit.Aud
Resignations / removals
- OUDENBROEK BORIS OLIVIERRepresentan
- STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017BEUDEKER THIJS. Cons.Ext.Dom
- ZUBITA INVESTMENTS HOLDING BVM.Comit.Aud
- ZUBITA INVESTMENTS HOLDING BVCons.Ext.Dom
- ZUBITA INVESTMENTS HOLDING BVM.Com.Inv
- STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017Mie.Com.SeS
Published text
EXOLUM CORPORATION SA. Ceses/Dimisiones. Representan: OUDENBROEK BORIS OLIVIER;BEUDEKER THIJS. Cons.Ext.Dom: STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017. M.Comit.Aud: ZUBITA INVESTMENTS HOLDING BV. Cons.Ext.Dom: ZUBITA INVESTMENTS HOLDING BV. M.Com.Inv: ZUBITA INVESTMENTS HOLDING BV. Mie.Com.SeS: STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017. Nombramientos. Representan: MONTERO EZPONDABURU IGNACIO;IBAÑEZ FUERTES JAVIER. Cons.Ext.Dom: MARCH BACKBONE SICC SA;STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. M.Com.Inv: MARCH BACKBONE SICC SA. Mie.Com.SeS: MARCH BACKBONE SICC SA. M.Com.Inv: STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. M.Comit.Aud: STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. Datos registrales. S 8 , H M 53046, I/A 2181 ( 5.06.26).
Official source
Boletín Oficial del Registro Mercantil · BORME-A-2026-111-28 · ref. 281356
Other filings by this company
- 18 August 2026Modificaciones estatutarias
- 14 August 2026Reelecciones
- 14 July 2026Ceses/Dimisiones, Nombramientos, Reelecciones
- 16 June 2026Nombramientos
- 16 June 2026Ceses/Dimisiones, Nombramientos
- 8 April 2026Revocaciones
- 6 March 2026Nombramientos
- 27 February 2026Nombramientos
- 25 February 2026Nombramientos
- 3 February 2026Nombramientos