BGO EUROPE IV DIAMOND HOLDCO SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - PRIMERA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 1 Aug 2025
- Latest act
- 13 Apr 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR GONZALO ANTONIO |
| Attorney-in-fact | AUGUTYTE AUSTEJA |
| Attorney-in-fact | BRUZDELYNAITE GINTARE |
| Attorney-in-fact | CASTIELLA RUIZ DE VELASCO JUAN CARLOS |
| Attorney-in-fact | CEBATORIUS MATAS |
| Attorney-in-fact | CILCIENE JURGITA |
| Attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | GRINIUTE ELVYRA |
| Attorney-in-fact | HOUSTON THOMAS JAMES |
| Attorney-in-fact | KATKAUSKAITE GABIJA |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | LOPEZ GALDOS JAVIER |
| Attorney-in-fact | MAZIN MOR DANIEL |
| 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 | POYNTER EMILY |
| Attorney-in-fact | REMEIKAITE GRETA |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | ROVINELLI MATTEO |
| Attorney-in-fact | SVIRSKYTE RADVILE |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint and several attorney-in-fact | MAZIN MOR DANIEL |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint and several attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | MAZIN MOR DANIEL |
| Board member | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Chairperson | MAZIN MOR DANIEL |
| Joint attorney-in-fact | AUGUTYTE AUSTEJA |
| Joint attorney-in-fact | BRUZDELYNAITE GINTARE |
| Joint attorney-in-fact | CEBATORIUS MATAS |
| Joint attorney-in-fact | CILCIENE JURGITA |
| Joint attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Joint attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | GRINIUTE ELVYRA |
| Joint attorney-in-fact | HOUSTON THOMAS JAMES |
| Joint attorney-in-fact | KATKAUSKAITE GABIJA |
| Joint attorney-in-fact | LANG PAUL |
| Joint attorney-in-fact | LOPEZ GALDOS JAVIER |
| 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 | ROVINELLI MATTEO |
| Joint attorney-in-fact | SVIRSKYTE RADVILE |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | ZILYTE IEVA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DIEZ ISABEL |
| 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 |
| Attorney-in-fact (joint, and joint and several) | TRIGOS ROMERO ANTONIO |
| Secretary (not a board member) | GOMEZ DIEZ ISABEL |
| Vice secretary (not a board member) | TRIGOS ROMERO ANTONIO |
| Representative | ROSALES RODRIGUEZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Apr 2026 | Change of company name | Notice 177947 |
| 29 Dec 2025 | Appointments, Other items | Notice 581809 |
| 26 Dec 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 578811 |
| 5 Sep 2025 | Appointments | Notice 396980 |
| 5 Sep 2025 | Appointments | Notice 396979 |
| 1 Aug 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 349675 |
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-iv-diamond-holdco-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).