BREEVA I LAS ROZAS SL.
Active
Registry details
- Registered office
- C/ GENERAL CASTAÑOS 4 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 16 Aug 2019
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | BALBUENA RAMIREZ OLIVIA |
| Board member | LEON GONZALEZ JOSE ANTONIO |
| Board member | NAVARRO SANCHEZ SICILIA ALMUDENA |
| Board member | NUÑEZ-LAGOS DE MIGUEL RAFAEL |
| Board member | SANZ GARCIA JESUS |
| Chairperson | LEON GONZALEZ JOSE ANTONIO |
| Joint director | SPV SPAIN 5 SL |
| Managing director | LEON GONZALEZ JOSE ANTONIO |
| Secretary (not a board member) | GUTIERREZ DE TERAN Y GOMEZ-BENITA ENRIQUE |
| Vice secretary (not a board member) | VARO REINA ALEJANDRO |
| Representative | ASTARLOA ECHEVARRIETA MARIA GUADALUPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Change of company name | Notice 184587 |
| 30 Mar 2026 | Capital increase, Amendments to the articles of association | Notice 158403 |
| 27 Mar 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 155784 |
| 20 Mar 2026 | Revocations | Notice 143269 |
| 30 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 511215 |
| 15 Jun 2022 | Appointments, Amendments to the articles of association | Notice 279484 |
| 13 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 273666 |
| 13 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 450307 |
| 1 Jul 2020 | Appointments | Notice 200926 |
| 16 Aug 2019 | Appointments | Notice 358329 |
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/breeva-i-las-rozas-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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