BCN1 FULFILLMENT SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 25 May 2016
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ BERMEJO ANTONIA |
| Attorney-in-fact | ALVAREZ LLORCA MERCEDES |
| Attorney-in-fact | ANTON NAVAS BEATRIZ |
| Attorney-in-fact | BERMUDEZ GALVEZ ANA LUCIA |
| Attorney-in-fact | BLAZQUEZ DIAZ MIGUEL |
| Attorney-in-fact | BOHDANOWYCZ TATIANA |
| Attorney-in-fact | CANDELA MARROQUIN BLANCA |
| Attorney-in-fact | FERRER-SAMA SERVER CRISTINA |
| Attorney-in-fact | GARCIA DE MARINA PEREZ ELENA |
| Attorney-in-fact | NOMBELA VALERO CAROLINA |
| Attorney-in-fact | PARRAGA MORENO PEDRO |
| Attorney-in-fact | PENA YAÑEZ MARIA-ALIDA |
| Attorney-in-fact | PINILLA NOZALEDA JOSE IGNACIO |
| Attorney-in-fact | RODRIGUEZ FELICIANO JOSE MANUEL |
| Attorney-in-fact | ROURA SANCHEZ BARBARA |
| Attorney-in-fact | SILVA MUNERA NICOLAS |
| Attorney-in-fact | TORRALBA DE LARA JORGE |
| Joint and several director | INTERTRUST (SPAIN) SL |
| Joint and several director | SPV SPAIN 5 SL |
| Joint and several attorney-in-fact | KPMG ABOGADOS SL |
| Auditor | ERNST & YOUNG SL |
| Representative | CANDELA MARROQUIN BLANCA |
| Representative | FERRER SAMA SERVER CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2026 | Re-elections | Notice 88301 |
| 1 Apr 2025 | Appointments | Notice 153030 |
| 2 Mar 2023 | Re-elections | Notice 109078 |
| 24 Feb 2022 | Amendments to the articles of association, Change of registered office | Notice 83619 |
| 10 Feb 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 61307 |
| 3 Mar 2021 | Revocations | Notice 102041 |
| 9 Mar 2020 | Appointments | Notice 107392 |
| 24 Jan 2020 | Amendments to the articles of association, Change of corporate purpose | Notice 32665 |
| 30 Oct 2019 | Amendments to the articles of association | Notice 450251 |
| 20 Sep 2019 | Revocations | Notice 397001 |
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/bcn1-fulfillment-sl
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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