BGO STELLA PROPCO SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - 1º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Apr 2020
- Latest act
- 20 Oct 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AUGUTYTE AUSTEJA |
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| 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 | HOUSTON THOMAS JAMES |
| Attorney-in-fact | KATKAUSKAITE GABIJA |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | LOPEZ GALDOS JAVIER |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| 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 | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | ROVINELLI MATTEO |
| Attorney-in-fact | SVIRSKYTE RADVILE |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Attorney-in-fact | ZILYTE IEVA |
| Joint and several attorney-in-fact | LOPEZ HERMOSO VALLEJO LETICIA |
| 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 |
| Auditor | ERNST & YOUNG SL |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | MORENO MANSO LEOPOLDO |
| Board member | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Chairperson | LOPEZ GALDOS JAVIER |
| Joint attorney-in-fact | GRINIUTE ELVYRA |
| Joint attorney-in-fact | LOPEZ GALDOS JAVIER |
| Joint attorney-in-fact | REMEIKAITE GRETA |
| Secretary (not a board member) | GOMEZ DIEZ ISABEL |
| Representative | ROSALES RODRIGUEZ JUAN |
| 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 |
|---|---|---|
| 20 Oct 2025 | Revocations, Appointments | Notice 456506 |
| 19 Sep 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 413123 |
| 21 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 87923 |
| 21 May 2024 | Revocations, Appointments | Notice 231155 |
| 20 Dec 2022 | Revocations, Appointments, Change of registered office | Notice 554690 |
| 4 Mar 2022 | Revocations, Appointments | Notice 98425 |
| 3 Mar 2022 | Revocations, Appointments | Notice 95924 |
| 3 Mar 2022 | Appointments | Notice 95923 |
| 3 Mar 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 95922 |
| 20 Dec 2021 | Loss of sole-shareholder status | Notice 546259 |
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-stella-propco-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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