BORNEO DIRECTORSHIP SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ Nº 18, 4º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €55,000
- First publication
- 7 Aug 2015
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DE TOLEDO Y MARTIN DE PERALTA RODRIGO |
| Attorney-in-fact | ARTAL BAÑON CARLOS ADOLFO |
| Attorney-in-fact | MORENO GARCIA MARTA ISABEL |
| Board member | ARTAL BAÑON CARLOS ADOLFO |
| Board member | GASPARINI GUIDO |
| Board member | HERMETZ JAMES ANTHONY BENHAM |
| Chairperson | ARTAL BAÑON CARLOS ADOLFO |
| Secretary (not a board member) | RIVERO GALAN SEBASTIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Capital reduction | Notice 369450 |
| 17 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 336872 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 187014 |
| 13 Feb 2025 | Terminations of appointment/Resignations | Notice 72359 |
| 16 Aug 2024 | Appointments | Notice 361007 |
| 27 Nov 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 504877 |
| 27 Dec 2022 | Revocations | Notice 566738 |
| 19 Dec 2022 | Change of registered office | Notice 552817 |
| 21 Jun 2022 | Revocations | Notice 290729 |
| 21 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 290728 |
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/borneo-directorship-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).