BORCHESTER HOLDINGS SA
Hoja SE147705
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 21/02/2025
- Directors :
- Maldonado Bello Liliana Felicia, Gallo Diaz Ramiro Jose
Legal information
Legal information for BORCHESTER HOLDINGS SA
Activity
BORCHESTER HOLDINGS SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. It was incorporated on 21 February 2025. The Spanish commercial register has published 5 filings for this company, from 21 February 2025 to 5 August 2025, across 3 distinct types of filing.
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. La participación, representación, inversión, dirección y administración de otras personas físicas o jurídicas con especial atención en los sectores, agrícola, ...
Directors and representatives
Directors
Current
- Maldonado Bello Liliana FeliciaSince 12/02/2025Administrador Solidario
- Gallo Diaz Ramiro JoseSince 12/02/2025Administrador Solidario
Authorised representatives
Current
- Delgado Amador MiguelSince 15/05/2025Apoderado Solidario
- Duran Poveda CarlosSince 15/05/2025Apoderado Solidario
- Molleja Conde DanielSince 15/05/2025Apoderado Solidario
- Delgado Duran MiguelSince 15/05/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- BORCHE SA100 %
Legal entity · since 21/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BORCHE SA100 %
Legal entity · since 21/02/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 2
- ConstituciónPublished 21/02/2025· Registered 12/02/2025· I/A 1
- Declaración de unipersonalidadPublished 21/02/2025· Registered 12/02/2025· I/A 1
- NombramientosPublished 21/02/2025· Registered 12/02/2025· I/A 1
Capital · events
- 21/02/2025ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/08/2025#8772447
BORCHESTER HOLDINGS SA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a -MADRID-. Datos r… - 22/05/2025#8648179Nombramientos
BORCHESTER HOLDINGS SA. Nombramientos. Apo.Sol.: MOLLEJA CONDE DANIEL;DELGADO DURAN MIGUEL;DURAN POVEDA CARLOS;DELGADO AMADOR MIGUEL. Datos registrales. S 8 , H SE147705, I/A 2 (15.05.25).
- 21/02/2025#8505280ConstituciónDeclaración de unipersonalidadNombramientos
BORCHESTER HOLDINGS SA. Constitución. Comienzo de operaciones: 20.01.25. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. La participación, representación, i…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.