BGO EUROPE CORE PLUS SPAIN PROPCO 1 SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - PRIMERA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 26 Aug 2022
- Latest act
- 16 Oct 2023
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAILLIE SEAN ALBERT LAMONT |
| Attorney-in-fact | BRUZDELYNAITE GINTARE |
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | HERNANDEZ MOLEDOUS JOHANA MARLENE |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | MAJAUSKAS DEIVIDAS |
| Attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Attorney-in-fact | PATEL VIKASH |
| Attorney-in-fact | PELAEZ VARA JULIA |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PETRAVICIUTE INETA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | POLIUSKEVICIUS TAUTVYDAS |
| Attorney-in-fact | POYNTER EMILY |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | SVIRSKYTE RADVILE |
| Attorney-in-fact | ZARRABEITIA FERNANDEZ SHAW JAVIER |
| 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 | GRINIUTE ELVYRA |
| Joint attorney-in-fact | REMEIKAITE GRETA |
| 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 440141 |
| 12 Dec 2022 | Revocations, Appointments | Notice 541376 |
| 26 Aug 2022 | Appointments | Notice 394005 |
| 26 Aug 2022 | Appointments | Notice 394004 |
| 26 Aug 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 394003 |
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-propco-1-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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