BGO EUROPE CORE PLUS SPAIN HOLDINGS SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - 1º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 1 Apr 2022
- Latest act
- 16 Oct 2023
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | PELAEZ VARA JULIA |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | HERNANDEZ MOLEDOUS JOHANA MARLENE |
| Joint and several attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Board member | GOMEZ DIEZ ISABEL |
| Board member | TRIGOS ROMERO ANTONIO |
| Board member | ZARRABEITIA FERNANDEZ SHAW JAVIER |
| Chairperson | ZARRABEITIA FERNANDEZ SHAW JAVIER |
| Secretary | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | BAILLIE SEAN ALBERT LAMONT |
| Joint attorney-in-fact | BRUZDELYNAITE GINTARE |
| Joint attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Joint attorney-in-fact | GRINIUTE ELVYRA |
| Joint attorney-in-fact | LANG PAUL |
| Joint attorney-in-fact | MAJAUSKAS DEIVIDAS |
| Joint attorney-in-fact | PATEL VIKASH |
| Joint attorney-in-fact | PETRAVICIUTE INETA |
| Joint attorney-in-fact | POLIUSKEVICIUS TAUTVYDAS |
| Joint attorney-in-fact | POYNTER EMILY |
| Joint attorney-in-fact | REMEIKAITE GRETA |
| Joint attorney-in-fact | SVIRSKYTE RADVILE |
| Joint attorney-in-fact | ZARRABEITIA FERNANDEZ SHAW JAVIER |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DIEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | PELAEZ VARA JULIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact (joint, and joint and several) | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GONZALEZ JOSE RAMON |
| 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 |
|---|---|---|
| 16 Oct 2023 | Terminations of appointment/Resignations, Appointments, Change of company name | Notice 439986 |
| 12 Dec 2022 | Revocations, Appointments | Notice 541341 |
| 5 Aug 2022 | Appointments | Notice 363911 |
| 1 Apr 2022 | Appointments | Notice 146744 |
| 1 Apr 2022 | Appointments | Notice 146743 |
| 1 Apr 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 146742 |
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/bgo-europe-core-plus-spain-holdings-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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