BUSINESSGATE SL.
Active
Registry details
- Registered office
- C/ ISABEL COLBRAND 10 - LOCAL 130-5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €24,817.57
- First publication
- 29 Oct 2013
- Latest act
- 6 Aug 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIBAS CASAS JAVIER |
| Attorney-in-fact | BRU TABERNERO ALFREDO |
| Joint and several attorney-in-fact | NAVARRO ZAMORA EDUARDO |
| Joint and several attorney-in-fact | PELAYO DE SANCHO CARLOS |
| Board member | AUDENTIA CAPITAL LIMITED |
| Board member | RODRIGUEZ-NAVARRO OLIVER JUAN JOSE |
| Board member | SHERPA DESARROLLO SL |
| Chairperson | SHERPA DESARROLLO SL |
| Joint attorney-in-fact | ARRIBAS CASAS JAVIER |
| Joint attorney-in-fact | FERNANDEZ MIRET JORGE |
| Joint attorney-in-fact | LUCIANO VILLEN MARTA |
| Joint attorney-in-fact | VALLS FIBLA SARA |
| Attorney-in-fact (joint, and joint and several) | PELAYO DE SANCHO CARLOS |
| Secretary (not a board member) | ARTEAGA NIETO LUIS |
| Representative | LLANEZA MARTIN ALBERTO |
| Representative | NAVARRO ZAMORA EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2024 | Change of registered office | Notice 347046 |
| 12 Jul 2024 | Appointments | Notice 312962 |
| 14 Nov 2023 | Revocations, Appointments | Notice 481750 |
| 23 May 2023 | Capital increase | Notice 234084 |
| 16 May 2023 | Appointments | Notice 221002 |
| 28 Apr 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 199561 |
| 29 Nov 2021 | Capital increase | Notice 516466 |
| 24 Nov 2020 | Capital increase, Amendments to the articles of association | Notice 409799 |
| 29 Oct 2020 | Appointments | Notice 369459 |
| 16 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 311897 |
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/businessgate-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).