BROADCOM GPS SPAIN SL.
Active
Registry details
- Registered office
- C/ QUINTANAPALLA 2 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jun 2011
- Latest act
- 20 Dec 2023
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALTRUSCH LISA LOUISE |
| Attorney-in-fact | FONCILLAS DE PUIG CARLOS |
| Attorney-in-fact | KONG KAREN |
| Attorney-in-fact | LANIZ YVONNE |
| Attorney-in-fact | MATTISON JENNIFER LYNNE |
| Attorney-in-fact | QIAN ANGIE |
| Attorney-in-fact | ROGATO FRANCESCA |
| Attorney-in-fact | SPEARS KIRSTEN MARGRETA |
| Attorney-in-fact | TAN MING-PENG |
| Attorney-in-fact | ZAW STACIE |
| Attorney-in-fact | ZJAIKINA JEVGENIA |
| Joint and several attorney-in-fact | BALTRUSCH LISA LOUISE |
| Joint and several attorney-in-fact | BATEMAN MICHELE RENEE |
| Joint and several attorney-in-fact | DE SALAS LASAGABASTER JAVIER |
| Joint and several attorney-in-fact | FONCILLAS DE PUIG CARLOS |
| Joint and several attorney-in-fact | HON HELEN HOIYAN |
| Joint and several attorney-in-fact | KAWWAS CHARLIE |
| Joint and several attorney-in-fact | KONG YUN KAREN |
| Joint and several attorney-in-fact | LEVIN ORIT |
| Joint and several attorney-in-fact | MCHUGH JOSEPH PETER |
| Joint and several attorney-in-fact | MOU MINGMING |
| Joint and several attorney-in-fact | PONG IVY YU WEN-LAN |
| Joint and several attorney-in-fact | SPEARS KIRSTEN MARGRETA |
| Joint and several attorney-in-fact | WANG CHRISTINE |
| Board member | BRAZEAL MARK ROBERT |
| Board member | KAWWAS CHARLIE |
| Board member | SPEARS KIRSTEN MARGRETA |
| Chairperson | SPEARS KIRSTEN MARGRETA |
| Secretary | BRAZEAL MARK ROBERT |
| Vice secretary (not a board member) | FONCILLAS DE PUIG CARLOS |
| Vice secretary (not a board member) | FREIRE ROMERO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Dec 2023 | Merger by absorption | Notice 540156 |
| 28 Jun 2023 | Revocations, Appointments, Other items | Notice 292737 |
| 20 Oct 2022 | Revocations, Appointments | Notice 460367 |
| 11 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 164730 |
| 5 Oct 2021 | Merger by absorption | Notice 441286 |
| 7 Jun 2021 | Sole-shareholder company, Change of sole shareholder | Notice 274530 |
| 27 Apr 2021 | Appointments | Notice 191294 |
| 25 Sep 2020 | Appointments | Notice 323852 |
| 12 May 2020 | Appointments | Notice 155559 |
| 12 May 2020 | Change of registered office | Notice 155558 |
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/broadcom-gps-spain-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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