BANCO DE INVESTIMENTO GLOBAL SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 74 - PRIMERA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Mar 2019
- Latest act
- 30 Jan 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO TRIGUERO ADOLFO |
| Attorney-in-fact | CARBONELL SUAREZ-IBASETA SARA |
| Attorney-in-fact | DE BRITO QUADROS FERNANDO JORGE |
| Attorney-in-fact | FERNANDES IVONE EMILIA |
| Attorney-in-fact | GUTIERREZ FERNANDEZ JUAN |
| Attorney-in-fact | PERERA PEÑA ARTURO |
| Attorney-in-fact | RAPOSO BORDALO RAMOS PRETO ANTONIO JOSE |
| Joint and several attorney-in-fact | PERERA PEÑA ARTURO |
| Joint and several attorney-in-fact | RAPOSO BORDALO RAMOS PRETO ANTONIO JOSE |
| Joint attorney-in-fact | DA COSTA GIL SIMOES ANA RITA |
| Joint attorney-in-fact | DA SILVA PASSARADAS FRANCISCO JOSE |
| Joint attorney-in-fact | DE ALMEIDA RIBEIRO MOREIRA BRANCO CRISTINA |
| Joint attorney-in-fact | DE BRITO QUADROS FERNANDO JORGE |
| Joint attorney-in-fact | DE CARVALHO CAMPOS PAULO CESAR |
| Joint attorney-in-fact | FERNANDES IVONE EMILIA |
| Joint attorney-in-fact | GUTIERREZ FERNANDEZ JUAN |
| Joint attorney-in-fact | PERERA PEÑA ARTURO |
| Joint attorney-in-fact | PRETO ANTONIO JOSE RAPOSO BORDALO RAMOS |
| Joint attorney-in-fact | RODRIGUES PETER ALEXANDER BATISTA |
| Attorney-in-fact (joint, and joint and several) | DA COSTA GIL SIMOES ANA RITA |
| Attorney-in-fact (joint, and joint and several) | DA SILVA PASSARADAS FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | DE ALMEIDA RIBEIRO MOREIRA BRANCO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | DE BRITO QUADROS FERNANDO JORGE |
| Attorney-in-fact (joint, and joint and several) | DE CARVALHO CAMPOS PAULO CESAR |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FERNANDEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUES PETER ALEXANDER BATISTA |
| Permanent representative | CARBONELL SUAREZ-IBASETA SARA |
| Permanent representative | PERERA PEÑA ARTURO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2025 | Terminations of appointment/Resignations | Notice 47746 |
| 8 Jan 2025 | Change of registered office | Notice 7229 |
| 6 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 473603 |
| 9 Oct 2024 | Appointments | Notice 430669 |
| 8 Oct 2024 | Revocations | Notice 428415 |
| 8 Oct 2024 | Appointments | Notice 428414 |
| 3 Oct 2024 | Appointments | Notice 422565 |
| 20 Jul 2023 | Appointments | Notice 329338 |
| 27 Jan 2023 | Appointments | Notice 47177 |
| 25 Jan 2023 | Other items | Notice 41240 |
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/banco-de-investimento-global-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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