BRUGAL SUBSIDIARIA ESPAÑA SL.
Active
Registry details
- Registered office
- C/ MAHONIA, Nº 2, EDIFICIO PORTICO, 1ª PLANTA. CAM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,100
- First publication
- 13 Mar 2020
- Latest act
- 26 Sep 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALIX GUTIERREZ ARACELIS |
| Joint and several attorney-in-fact | BAEZ HENRIQUEZ FRANKLIN TOMAS |
| Joint and several attorney-in-fact | RAMIREZ BONO AUGUSTO JOSE |
| Joint and several attorney-in-fact | STRUTHERS ANN NICOLE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ALIX GUTIERREZ ARACELIS |
| Board member | BAEZ HENRIQUEZ FRANKLIN TOMAS |
| Board member | RAMIREZ BONO AUGUSTO JOSE |
| Chairperson | RAMIREZ BONO AUGUSTO JOSE |
| Attorney-in-fact (joint, and joint and several) | ALIX GUTIERREZ ARACELIS |
| Attorney-in-fact (joint, and joint and several) | BAEZ HENRIQUEZ FRANKLIN TOMAS |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ BONO AUGUSTO JOSE |
| Secretary (not a board member) | GROSS THEN RALVIN |
| Vice secretary (not a board member) | MILLAN CRUZ MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2025 | Re-elections | Notice 422881 |
| 2 Apr 2025 | Appointments | Notice 155880 |
| 31 Aug 2023 | Appointments | Notice 387478 |
| 28 Mar 2023 | Appointments | Notice 151081 |
| 17 Mar 2021 | Capital increase | Notice 126698 |
| 17 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 126697 |
| 26 Jun 2020 | Appointments | Notice 196301 |
| 13 Mar 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 116638 |
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/brugal-subsidiaria-espana-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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