BERKES HISPANA SL.
Active
Registry details
- Registered office
- C/ ORENSE 11 2ª - MODULO I
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Dec 2009
- Latest act
- 26 Aug 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BOCCHI CAETANO PABLO HECTOR |
| Attorney-in-fact | ARAMENDIA PAYSSE DIEGO |
| Attorney-in-fact | DE FUENTES SILVA FERNANDO MARIA |
| Attorney-in-fact | GANSES VALLA GRACIELA |
| Attorney-in-fact | GANSES VALLA MARIA GRACIELA |
| Attorney-in-fact | GONZALEZ RODRIGUEZ GABRIEL |
| Attorney-in-fact | GUIRADO GARCIA ROBERTO |
| Attorney-in-fact | PERNAS BARBOZA LAURA |
| Attorney-in-fact | PERNAS BARBOZA LAURA DANIELA |
| Attorney-in-fact | SALDAÑA PUIG JUAN PABLO |
| Attorney-in-fact | VENDRASCO ASCHIERI RAFAEL ANTONIO |
| Joint and several attorney-in-fact | BIMSON BREEZE STEVEN DANIEL |
| Joint and several attorney-in-fact | GANSES VALLA GRACIELA |
| Joint and several attorney-in-fact | RODRIGUEZ BARCOS FEDERICO |
| Auditor | AUDILEGALIA SL |
| Attorney-in-fact (joint, and joint and several) | GANSES VALLA GRACIELA |
| Attorney-in-fact (joint, and joint and several) | GUIRADO GARCIA ROBERTO |
| Attorney-in-fact (joint, and joint and several) | MENDEZ BALESTIE IGNACIO ARNALDO |
| Attorney-in-fact (joint, and joint and several) | PERNAS BARBOZA LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2025 | Appointments | Notice 383957 |
| 14 Aug 2025 | Appointments | Notice 370894 |
| 1 Mar 2024 | Appointments | Notice 108614 |
| 11 Oct 2023 | Appointments | Notice 435265 |
| 12 Jan 2023 | Amendments to the articles of association, Change of registered office | Notice 17581 |
| 3 Dec 2021 | Sole-shareholder company, Change of sole shareholder | Notice 526134 |
| 31 Jul 2019 | Change of registered office | Notice 333648 |
| 31 Jul 2019 | Appointments | Notice 333647 |
| 22 Mar 2019 | Appointments | Notice 131791 |
| 23 Jun 2014 | Appointments | Notice 258815 |
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/berkes-hispana-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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