CALLE BETIS 37 SL.
Active
Registry details
- Registered office
- PLAZA DE PABLO RUIZ PICASSO 1, TORRE PICASSO, PLAN
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €895,500
- First publication
- 25 Nov 2016
- Latest act
- 22 Jan 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ROMAIN PIERRE PAGES BERTRAND |
| Attorney-in-fact | PAEZ CAMACHO ANTONIO MANUEL |
| Attorney-in-fact | PARIS GARCIA PILAR |
| Joint and several attorney-in-fact | CADAVAL RODRIGUEZ CESAR ALBERTO |
| Joint and several attorney-in-fact | FRANCISCO BERMEJO MARIA |
| Joint and several attorney-in-fact | LOPEZ TRAVIESO MARIA MONSERRAT |
| Joint and several attorney-in-fact | NARANJO RIOJA JUAN ANTONIO |
| Joint and several attorney-in-fact | PAEZ CAMACHO ANTONIO MANUEL |
| Joint and several attorney-in-fact | PARIS GARCIA PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2026 | Appointments | Notice 33643 |
| 22 Jan 2026 | Change of corporate purpose | Notice 33642 |
| 15 Jul 2024 | Appointments | Notice 314716 |
| 7 Sep 2022 | Change of registered office | Notice 405565 |
| 11 Aug 2022 | Other items | Notice 374403 |
| 11 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 374402 |
| 9 Aug 2022 | Declaration of sole-shareholder status | Notice 369649 |
| 20 Jun 2022 | Capital increase, Amendments to the articles of association | Notice 287939 |
| 24 May 2022 | Loss of sole-shareholder status | Notice 234505 |
| 8 May 2018 | Appointments | Notice 196261 |
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/calle-betis-37-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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