BGO EUROPE III SPAIN HOLDCO III SL.
Active
Registry details
- Registered office
- C/ PINAR 7, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 Dec 2020
- Latest act
- 17 Oct 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | HOUSTON THOMAS JAMES |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | PATEL VIKASH |
| 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 | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Board member | GOMEZ DIEZ ISABEL |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | TRIGOS ROMERO ANTONIO |
| Chairperson | LOPEZ GALDOS JAVIER |
| Secretary | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | AUGUTYTE AUSTEJA |
| Joint attorney-in-fact | GRINIUTE ELVYRA |
| Joint attorney-in-fact | KATKAUSKAITE GABIJA |
| Joint attorney-in-fact | LOPEZ GALDOS JAVIER |
| Joint attorney-in-fact | POYNTER EMILY |
| Joint attorney-in-fact | REMEIKAITE GRETA |
| Joint attorney-in-fact | ROVINELLI MATTEO |
| Joint attorney-in-fact | SVIRSKYTE RADVILE |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CEBATORIUS MATAS |
| Attorney-in-fact (joint, and joint and several) | CILCIENE JURGITA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GALDOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | ZILYTE IEVA |
| 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 |
|---|---|---|
| 17 Oct 2025 | Revocations, Appointments | Notice 454904 |
| 12 Mar 2025 | Revocations, Appointments | Notice 118888 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118887 |
| 28 Feb 2024 | Revocations, Appointments | Notice 102798 |
| 15 Nov 2022 | Revocations, Appointments, Change of registered office | Notice 496077 |
| 22 Mar 2022 | Revocations, Appointments | Notice 125743 |
| 14 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 537649 |
| 14 Dec 2021 | Revocations, Appointments | Notice 537648 |
| 6 Jul 2021 | Appointments | Notice 325059 |
| 19 May 2021 | Appointments | Notice 238923 |
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-iii-spain-holdco-iii-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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