BERYLLIUM II INVEST REO SL.
Active
Registry details
- Registered office
- C/ ALBACETE 3 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Jul 2020
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DUXBURY SPAIN SL |
| Attorney-in-fact | ALONSO FERNANDEZ CARMEN |
| Attorney-in-fact | ALONSO MARTIN ANDRES |
| Attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| Attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Attorney-in-fact | DE RAMON BRAVO JORGE |
| Attorney-in-fact | DOMINGUEZ ALONSO PABLO |
| Attorney-in-fact | ESPERON CAMPOS RAMSES |
| Attorney-in-fact | FERNANDEZ CENTENO ELENA |
| Attorney-in-fact | FORMACION Y GESTION SL |
| Attorney-in-fact | HERNANDEZ RUGGERI SOFIA |
| Attorney-in-fact | HIPOGES IBERIA SL |
| Attorney-in-fact | LINARES VIZCAINO BEATRIZ |
| Attorney-in-fact | MARTINEZ RODRIGUEZ ESTHER |
| Attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Attorney-in-fact | MONTES FERNANDEZ-MICHELTORENA CLAUDIA |
| Attorney-in-fact | PALACIOS MELLE ALMA NOELIA |
| Attorney-in-fact | PUIG SANFIZ ARTURO FELIPE |
| Attorney-in-fact | ROIG ROIG IVAN |
| Attorney-in-fact | RUBIO MARTINEZ CARLOS |
| Attorney-in-fact | RUIZ SEPULVEDA EUGENIA |
| Attorney-in-fact | SAINZ SILANES MARCOS |
| Attorney-in-fact | VELILLA DIEZ JACOBO |
| Joint and several attorney-in-fact | HIPOGES IBERIA SL |
| Joint and several attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Joint and several attorney-in-fact | SOSA DILLA CRISTINA |
| Joint and several attorney-in-fact | VELILLA DIEZ JACOBO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Representative | CASALEIRO GODINHO NUNO GONCALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Appointments | Notice 388273 |
| 21 May 2026 | Appointments | Notice 240881 |
| 12 Feb 2026 | Re-elections | Notice 74955 |
| 2 Feb 2026 | Appointments | Notice 53121 |
| 8 Jul 2025 | Revocations, Appointments | Notice 307656 |
| 19 Jun 2025 | Revocations, Appointments | Notice 277954 |
| 23 Feb 2023 | Appointments | Notice 96259 |
| 23 Jan 2023 | Appointments | Notice 35797 |
| 28 Dec 2022 | Revocations, Amendments to the articles of association | Notice 567691 |
| 24 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 464280 |
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/beryllium-ii-invest-reo-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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