BEXT VALLECAS SL.
Active
Registry details
- Registered office
- C/ LUCHANA 23 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Feb 2023
- Latest act
- 14 Nov 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO SANCHEZ JORGE |
| Attorney-in-fact | CASTILLA BAYOD LORENZO |
| Attorney-in-fact | GARCIA DE LA CALLE JOSE LUIS |
| Attorney-in-fact | GIL PEREZ-CARRO ANTONIO |
| Attorney-in-fact | GUERRERO GARCIA NOVOA CRISTOBAL |
| Attorney-in-fact | LLANES GOMEZ SILVIA |
| Attorney-in-fact | LOZANO CABALLERO ARANTXA |
| Attorney-in-fact | LUMBRERAS RUIZ FERNANDO |
| Attorney-in-fact | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact | MONTORO ALEMAN RICARDO |
| Attorney-in-fact | SABAH MAZZETA VIVIANNE |
| Attorney-in-fact | VALIENTE CALVO DIEGO |
| Attorney-in-fact | YUSTE GARCIA LAURA |
| Board member | MONTORO ALEMAN ANTONIO |
| Board member | MONTORO ALEMAN FRANCISCO LUIS |
| Board member | MONTORO ALEMAN RICARDO |
| Chairperson | MONTORO ALEMAN RICARDO |
| Attorney-in-fact (joint, and joint and several) | CALVO SANCHEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | CASTILLA BAYOD LORENZO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA CALLE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GIL PEREZ-CARRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LLANES GOMEZ SILVIA |
| Attorney-in-fact (joint, and joint and several) | LOZANO CABALLERO ARANTXA |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN RICARDO |
| Attorney-in-fact (joint, and joint and several) | SABAH MAZZETA VIVIANNE |
| Attorney-in-fact (joint, and joint and several) | VALIENTE CALVO DIEGO |
| Attorney-in-fact (joint, and joint and several) | YUSTE GARCIA LAURA |
| Managing director | MONTORO ALEMAN FRANCISCO LUIS |
| Secretary (not a board member) | GIL PEREZ-CARRO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2025 | Change of company name | Notice 501122 |
| 24 Oct 2025 | Amendments to the articles of association | Notice 466589 |
| 13 Oct 2025 | Appointments | Notice 445372 |
| 17 Jul 2025 | Revocations | Notice 323251 |
| 17 Jul 2025 | Appointments | Notice 323250 |
| 2 Jul 2025 | Appointments | Notice 297942 |
| 2 Jul 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 297941 |
| 30 May 2024 | Change of corporate purpose | Notice 245479 |
| 3 May 2023 | Appointments | Notice 201865 |
| 17 Apr 2023 | Appointments | Notice 179375 |
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/bext-vallecas-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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