BELVEDERE DIRECTORSHIP SL.
Active
Registry details
- Registered office
- AVDA DEL DOCTOR ARCE 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 22 Nov 2018
- Latest act
- 28 May 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GOMEZ FRUCTUOSO FRANCISCO |
| Joint and several attorney-in-fact | RODRIGO DE GONZALO MARTINEZ |
| Board member | GOMEZ FRUCTUOSO FRANCISCO |
| Board member | GUTIERREZ GARCIA MATIAS |
| Board member | INGHAM CARLOS GUSTAVO |
| Board member | QUIROGA MARIA CECILIA |
| Board member | RODRIGO DE GONZALO MARTINEZ |
| Chairperson | INGHAM CARLOS GUSTAVO |
| Secretary | GOMEZ FRUCTUOSO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | IDE GERARD JEAN BERNARD FABIEN |
| Attorney-in-fact (joint, and joint and several) | INGHAM CARLOS GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | QUIROGA MARIA CECILIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2025 | Revocations, Appointments | Notice 240687 |
| 7 Jun 2023 | Appointments | Notice 258414 |
| 25 Aug 2022 | Amendments to the articles of association, Change of registered office | Notice 392592 |
| 6 Jul 2022 | Appointments | Notice 316695 |
| 5 Apr 2021 | Appointments | Notice 153444 |
| 14 Jan 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 15069 |
| 30 Nov 2020 | Amendments to the articles of association | Notice 419036 |
| 16 Nov 2020 | Other items | Notice 394469 |
| 20 Feb 2020 | Declaration of sole-shareholder status | Notice 79285 |
| 22 Nov 2018 | Incorporation, Appointments | Notice 467204 |
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/belvedere-directorship-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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