BIVALTASA GLOVAL ADVISORY SL.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 44 - 4ª PLANTA A Y B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,032,885.84
- First publication
- 5 Jul 2018
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ELIZAGA GUITART JOAQUIN |
| Joint and several attorney-in-fact | RUBIO MORALES MARINA |
| Auditor | DELOITTE SL |
| Board member | BOGNIN FRANCESCA |
| Board member | GIORDANO UGO |
| Board member | GIOVENCO ROBERTO |
| Board member | MORSELETTO MICHELE |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | REY PERALES ROBERTO |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
| Vice secretary (not a board member) | ARREDONDO TORRES UNAI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Capital increase | Notice 411460 |
| 25 Aug 2026 | Appointments | Notice 391418 |
| 25 Aug 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 391417 |
| 19 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 323050 |
| 5 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 518827 |
| 16 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 487356 |
| 2 Nov 2023 | Appointments | Notice 465965 |
| 7 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 356952 |
| 28 Jun 2023 | Terminations of appointment/Resignations | Notice 292952 |
| 28 Jun 2023 | Amendments to the articles of association | Notice 292951 |
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/bivaltasa-gloval-advisory-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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