EDIFICIO GOYA 63 SL.
Active
Registry details
- Registered office
- PLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Mar 2009
- Latest act
- 21 Feb 2025
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ ARIAS VICTOR JAVIER |
| Joint and several director | PARK AVE MANAGEMENT SERVICES SL |
| Joint and several director | RLS ASESORAMIENTO Y GESTION SL |
| Joint and several attorney-in-fact | BARAHONA BURGOS DAVID |
| Joint and several attorney-in-fact | GARCIA BONILLO MARIA |
| Joint and several attorney-in-fact | MENA PULIDO ANA |
| Joint and several attorney-in-fact | RODRIGUEZ HERNANDEZ JOSE LUIS |
| Auditor | ERNST & YOUNG SL |
| Attorney-in-fact (joint, and joint and several) | ALONSO BARTOLOME JUAN |
| Attorney-in-fact (joint, and joint and several) | ANCHUELO SANCHEZ BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | BECKMANN ANDREAS |
| Attorney-in-fact (joint, and joint and several) | CANO FERNANDEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | LAZCANO SOLER BERNARDO-LUIS |
| Representative | CABRAL MARQUEÑO JOAQUIN |
| Representative | RUBIO RODRIGUEZ-VIÑA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Feb 2025 | Re-elections | Notice 88334 |
| 4 Nov 2024 | Revocations, Appointments | Notice 469536 |
| 5 Aug 2022 | Revocations, Change of registered office | Notice 363619 |
| 5 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 363618 |
| 4 Aug 2022 | Terminations of appointment/Resignations, Correction of errors | Notice 360855 |
| 22 Apr 2022 | Appointments | Notice 182454 |
| 28 Feb 2022 | Appointments | Notice 88642 |
| 14 Feb 2022 | Appointments | Notice 65558 |
| 17 Sep 2021 | Appointments | Notice 421706 |
| 19 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 275533 |
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/edificio-goya-63-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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