BERGE SHIPBROKERS SA.
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 20
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Apr 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL |
| Attorney-in-fact | SANZ IBARRA MARIA-ELENA |
| Joint and several attorney-in-fact | GANDHI PARMAR ABHISHEK VINOD |
| Joint and several attorney-in-fact | MENENDEZ SANZ ALBERTO |
| Joint and several attorney-in-fact | PASCUA PLAZA JOSE ANTONIO |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | GRANT THORNTON SLP |
| Attorney-in-fact (joint, and joint and several) | BANEGAS LOPEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA MIGUEL JAIME |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ TOJO ANDRES |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ BLANCO MANUEL |
| Attorney-in-fact (joint, and joint and several) | MOLINA DEL CAMPO ANGEL |
| Representative | GAMEZ MARTINEZ MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Re-elections | Notice 349924 |
| 6 Jul 2026 | Revocations, Appointments | Notice 317291 |
| 31 Oct 2025 | Appointments | Notice 478324 |
| 5 Mar 2025 | Appointments | Notice 106811 |
| 11 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 536113 |
| 19 Nov 2024 | Revocations, Appointments | Notice 494826 |
| 30 Jul 2024 | Revocations | Notice 335820 |
| 27 Feb 2024 | Appointments | Notice 100324 |
| 23 Jan 2024 | Revocations, Appointments | Notice 35586 |
| 29 Dec 2023 | Appointments | Notice 555595 |
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/berge-shipbrokers-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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