BGV VII EUROPA MADRID II TORREJON SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 37-41, 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 1 Dec 2020
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Attorney-in-fact | JIMENEZ HEVIA JUAN |
| Attorney-in-fact | KARRASCH JULIA |
| Attorney-in-fact | MOOR EDUARD |
| Attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Attorney-in-fact | SAEZ DE RETAMA IGNACIO ESTEVE |
| Attorney-in-fact | SAEZ SERRANO SARA |
| Attorney-in-fact | SAURA GOMEZ IGNACIO ANDRES |
| Attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Auditor | GRANT THORNTON SL |
| Board member | KARRASCH JULIA |
| Board member | MOOR EDUARD |
| Board member | SAURA GOMEZ IGNACIO ANDRES |
| Vice secretary (not a board member) | SAEZ SERRANO SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2026 | Revocations, Correction of errors | Notice 126442 |
| 20 Feb 2026 | Appointments | Notice 90685 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 90684 |
| 6 Feb 2026 | Appointments | Notice 64034 |
| 15 Sep 2025 | Terminations of appointment/Resignations | Notice 407045 |
| 22 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 450426 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 88063 |
| 28 Dec 2023 | Appointments | Notice 553230 |
| 28 Dec 2023 | Appointments | Notice 553229 |
| 28 Dec 2023 | Appointments | Notice 553228 |
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/bgv-vii-europa-madrid-ii-torrejon-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).