BENTALLGREENOAK EUROPE IV INVESTMENTS SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - PLANTA 1`
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 7 Jul 2022
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | BRUZDELYNAITE GINTARE |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | GRINIUTE ELVYRA |
| Attorney-in-fact | HOUSTON THOMAS JAMES |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | PATEL VIKASH |
| Attorney-in-fact | PAYNTER EMILY |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PETRAVICIUTE INETA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | POLIUSKEVICIUS TAUTVYDAS |
| Attorney-in-fact | REMEIKAITE GRETA |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | SVIRSKYTE RADVILE |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Board member | GOMEZ DIEZ ISABEL |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | TRIGOS ROMERO ANTONIO |
| Chairperson | LOPEZ GALDOS JAVIER |
| Secretary | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | BAILLIE SEAN ALBERT LAMONT |
| Joint attorney-in-fact | CEBATORIUS MATAS |
| Joint attorney-in-fact | CILCIENE JURGITA |
| Joint attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | LANG PAUL |
| Joint attorney-in-fact | PATEL VIKASH |
| Joint attorney-in-fact | POYNTER EMILY |
| Joint attorney-in-fact | ZILYTE IEVA |
| Attorney-in-fact (joint, and joint and several) | AUGUTYTE AUSTEJA |
| Attorney-in-fact (joint, and joint and several) | KATKAUSKAITE GABIJA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GALDOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | ROVINELLI MATTEO |
| Attorney-in-fact (joint, and joint and several) | TRIGOS ROMERO ANTONIO |
| Vice secretary | TRIGOS ROMERO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Amendments to the articles of association, Change of company name | Notice 575569 |
| 2 Oct 2025 | Revocations, Appointments | Notice 430744 |
| 24 Mar 2025 | Revocations, Appointments | Notice 138868 |
| 24 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 138867 |
| 16 Jul 2024 | Revocations, Appointments | Notice 316991 |
| 15 Sep 2022 | Revocations, Appointments | Notice 416528 |
| 7 Jul 2022 | Appointments | Notice 319183 |
| 7 Jul 2022 | Appointments | Notice 319182 |
| 7 Jul 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 319181 |
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/bentallgreenoak-europe-iv-investments-spain-holdco-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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