DESARROLLOS BIOCLIMATICOS SA.
Active
Registry details
- Registered office
- AVDA DE ESPAÑA 24B (BERRUECO (EL))
- Municipality
- Lozoyuela-Navas-Sieteiglesi
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Jan 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDIEX AUDITORES EXTERNOS SA |
| Auditor | CARRILLO MARIN JESUS |
| Board member | BAILEZ DE LA FUENTE PEDRO |
| Board member | GRUPAMERO ADMINISTRACION SL |
| Board member | PROYECTOS Y DESARROLLOS EMPRESARIALES EUROPEOS SL |
| Board member | SANZ MONTERO ENRIQUE JAVIER |
| Board member | SOLUCIONES TECNICAS URBANISTICAS SL |
| Chairperson | BAILEZ DE LA FUENTE PEDRO |
| Secretary | SOLUCIONES TECNICAS URBANISTICAS SL |
| Joint managing director | BAILEZ DE LA FUENTE PEDRO |
| Joint managing director | GRUPAMERO ADMINISTRACION SL |
| Joint managing director | PROYECTOS Y DESARROLLOS EMPRESARIALES EUROPEOS SL |
| Joint managing director | SANZ MONTERO ENRIQUE JAVIER |
| Joint managing director | SOLUCIONES TECNICAS URBANISTICAS SL |
| Representative | DEL PINO MILLAN JUANA |
| Representative | FERNANDEZ MARTIN ERNESTO |
| Representative | MARTIN MARIN JUAN ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 267189 |
| 26 Dec 2025 | Merger by absorption | Notice 578781 |
| 14 Nov 2024 | Change of registered office, Company website | Notice 488191 |
| 12 Nov 2024 | Re-elections | Notice 482256 |
| 5 Nov 2020 | Re-elections | Notice 379166 |
| 24 Nov 2016 | Re-elections, Amendments to the articles of association, Change of registered office, Company website | Notice 476196 |
| 31 Oct 2011 | Other items | Notice 432558 |
| 19 Sep 2011 | Payment of unpaid share capital | Notice 375433 |
| 29 Jan 2010 | Appointments | Notice 38833 |
| 2 Oct 2009 | Amendments to the articles of association, Other items | Notice 417218 |
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/desarrollos-bioclimaticos-sa
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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