BON VENT DE VILALBA SL.
Active
Registry details
- Registered office
- C/ SERRANO 27 4º DC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,600,000
- First publication
- 3 Feb 2009
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | DA SILVA RUI JORGE MAIA |
| Joint and several director | OLEA ARIAS JAVIER |
| Joint and several director | RUI JORGE MAIA DA SILVA |
| Joint and several attorney-in-fact | ALAN CURRIE |
| Joint and several attorney-in-fact | BETA PARTICIPACIONES IBERICA SL |
| Joint and several attorney-in-fact | BRAGE TUÑON ISABEL |
| Joint and several attorney-in-fact | BRUNO PAIXAO MARTINS |
| Joint and several attorney-in-fact | CAMILLA BARLOCCO |
| Joint and several attorney-in-fact | DILLA QUINTERO DANIEL RAMON |
| Joint and several attorney-in-fact | DUARTE MELO DE CASTRO BELO |
| Joint and several attorney-in-fact | GALVAN GONZALEZ FRANCISCO |
| Joint and several attorney-in-fact | GARCIA ALAJARIN MARIA PAZ |
| Joint and several attorney-in-fact | GARCIA JIMENEZ RAMON |
| Joint and several attorney-in-fact | GARCIA PEREZ EDUARDO |
| Joint and several attorney-in-fact | GOMEZ BUENO MARIA AZAHAR |
| Joint and several attorney-in-fact | HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO |
| Joint and several attorney-in-fact | HURTADO SANCHEZ FRANCISCO |
| Joint and several attorney-in-fact | JILL THERESA FREESTONE |
| Joint and several attorney-in-fact | JOANNA ELLIS |
| Joint and several attorney-in-fact | LOPEZ LAHERA JAVIER |
| Joint and several attorney-in-fact | MARTIN BRIESKORN NATALIA |
| Joint and several attorney-in-fact | MENDEZ VILLAAMIL MENENDEZ MARTA |
| Joint and several attorney-in-fact | NIETO DANIEL EDUARDO JOSE |
| Joint and several attorney-in-fact | NUNO FILIPE MOREIRA FERRAZ DE GOUVEIRA JORGE |
| Joint and several attorney-in-fact | RIVERA VIZCARRONDO JAVIER |
| Joint and several attorney-in-fact | SERGIO JEYON SONG |
| Joint and several attorney-in-fact | SICRE ROSAL ROCIO |
| Joint and several attorney-in-fact | SIMON JOSEPH PEDRA |
| Joint and several attorney-in-fact | and 1 more |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | DA SILVA RUI JORGE MAIA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ BUENO MARIA AZAHAR |
| Attorney-in-fact (joint, and joint and several) | JOAO PEDRO BURNAY SUMMAVIELLE |
| Attorney-in-fact (joint, and joint and several) | OLEA ARIAS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 332541 |
| 14 Jul 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items, Change of registered office | Notice 330220 |
| 1 Dec 2025 | Appointments | Notice 531013 |
| 25 Jun 2025 | Revocations, Appointments | Notice 286502 |
| 3 Dec 2024 | Appointments | Notice 521167 |
| 12 Aug 2024 | Revocations, Appointments | Notice 354265 |
| 15 Dec 2023 | Appointments | Notice 533063 |
| 23 Oct 2023 | Revocations | Notice 448873 |
| 19 Oct 2023 | Revocations | Notice 445316 |
| 22 May 2023 | Revocations | Notice 229888 |
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/bon-vent-de-vilalba-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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