DISTRIBUCIONES GENERALES BOYACA SL.
Active
Registry details
- Registered office
- CTRA M-206 DE LOECHES A TORREJON DE ARDOZ Km - KM
- Municipality
- Loeches
- Province
- Madrid
- Share capital
- €955,812
- First publication
- 1 Jun 2010
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VILLANUEVA RUIZ JULIO ALEXANDER |
| Attorney-in-fact | ALONSO PEÑA JULIO JESUS |
| Attorney-in-fact | BOYACA SERVICIOS CORPORATIVOS SL |
| Attorney-in-fact | BRAVO SILVA MARTA |
| Attorney-in-fact | CASTILLO HERAS SUSANA |
| Attorney-in-fact | PIEROLA ALVAREZ JUAN MARIA |
| Attorney-in-fact | REINA VALENCIA ROBERTO |
| Attorney-in-fact | RUIZ ESTEBAN ALFONSO |
| Joint and several attorney-in-fact | MUÑOZ PEREA JOSE JULIAN |
| Auditor | AUREN AUDITORES SP SLP |
| Joint attorney-in-fact | BRAVO SILVA MARTA |
| Joint attorney-in-fact | MUÑOZ PEREA JOSE JULIAN |
| Joint attorney-in-fact | NUEVO TOLDOS SANTOS |
| Attorney-in-fact (joint, and joint and several) | BRAVO SILVA MARTA |
| Attorney-in-fact (joint, and joint and several) | PIEROLA ALVAREZ JUAN MARIA |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Appointments | Notice 161021 |
| 12 Mar 2026 | Loss of sole-shareholder status, Capital increase, Merger by absorption | Notice 126465 |
| 25 Feb 2026 | Capital increase, Amendments to the articles of association, Partial demerger | Notice 98310 |
| 25 Nov 2025 | Revocations, Appointments | Notice 521265 |
| 25 Nov 2025 | Appointments | Notice 521264 |
| 17 Oct 2025 | Appointments | Notice 455155 |
| 7 May 2024 | Revocations, Appointments | Notice 212750 |
| 13 Jun 2023 | Revocations, Appointments | Notice 268556 |
| 5 Apr 2023 | Revocations | Notice 165523 |
| 21 Feb 2023 | Appointments | Notice 91030 |
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/distribuciones-generales-boyaca-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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