GELF MADRID (SPAIN) SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 93 - EDIFICIO CADAGUA, PLAN
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jan 2009
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEX HANNA MARIA |
| Attorney-in-fact | BURGOS DIAZ-GUERRA RUTH |
| Attorney-in-fact | ERNST & YOUNG ABOGADOS SLP |
| Attorney-in-fact | MARTINEZ RODRIGUEZ PATRICIA |
| Attorney-in-fact | PALACIO OLIVE FRANCISCO |
| Joint and several attorney-in-fact | BURGOS DIAZ-GUERRA RUTH |
| Joint and several attorney-in-fact | ERNST & YOUNG ABOGADOS SLP |
| Joint and several attorney-in-fact | JIMENO ESTEBAN MARIA SOLEDAD |
| Joint and several attorney-in-fact | PALACIO OLIVE FRANCISCO |
| Board member | ONGENA HANS |
| Board member | PALACIO OLIVE FRANCISCO |
| Board member | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| Chairperson | PALACIO OLIVE FRANCISCO |
| Secretary | MOHAMED MOHAMED NADIR |
| Joint attorney-in-fact | A. KEYMOLEN SOFIE EULALIE |
| Joint attorney-in-fact | BEERTEN SIMON |
| Joint attorney-in-fact | BIGNELL ALEXANDER ROBERT |
| Joint attorney-in-fact | BUSTANI MARWAN ABDEL FATTAH |
| Joint attorney-in-fact | J. DESMYTER LIESBETH VALERIE |
| Joint attorney-in-fact | KERKHOFS SANDRA KARIN B |
| Joint attorney-in-fact | PEETERS DANIEL CORNELIUS DYMPHNA |
| Joint attorney-in-fact | PRINCE DOMINIQUE EMILE LISETTE |
| Joint attorney-in-fact | RAVELL MACHADO GUILLERMO |
| Joint attorney-in-fact | SALVAGGIO JOSEPH |
| Joint attorney-in-fact | VIRAG EVA |
| Joint managing director | ONGENA HANS |
| Joint managing director | PALACIO OLIVE FRANCISCO |
| Joint managing director | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| Vice secretary (not a board member) | BURGOS DIAZ-GUERRA RUTH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Change of registered office | Notice 189748 |
| 11 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 493694 |
| 22 May 2024 | Revocations, Appointments | Notice 232965 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 285808 |
| 23 Jun 2023 | Sole-shareholder company, Change of sole shareholder | Notice 285807 |
| 16 Mar 2023 | Revocations, Appointments | Notice 132902 |
| 19 Nov 2021 | Revocations, Appointments | Notice 504588 |
| 14 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 168827 |
| 31 Dec 2020 | Other items, Change of registered office | Notice 470404 |
| 31 Jul 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 333740 |
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/gelf-madrid-spain-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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