GLL BVK GRAN VIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 257 - 1º TORRE SUR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €159,500
- First publication
- 28 Jul 2014
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AFIANZA ASESORES SL |
| Attorney-in-fact | ARRABE INTEGRA SL |
| Board member | AFIANZA ASESORES SL |
| Board member | MARTINEZ-ALMEIDA GONZALEZ PABLO |
| Board member | WANGERMANN JAN MICHAEL |
| Chairperson | WANGERMANN JAN MICHAEL |
| Secretary | AFIANZA ASESORES SL |
| Joint attorney-in-fact | BLANCO NIEVES RAFAEL |
| Joint attorney-in-fact | FERRER GARCERAN DOLORES |
| Joint attorney-in-fact | LOHMER SEBASTIAN HUBERTUS |
| Joint managing director | AFIANZA ASESORES SL |
| Joint managing director | MARTINEZ-ALMEIDA GONZALEZ PABLO |
| Representative | FERRER GARCERAN DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Terminations of appointment/Resignations, Re-elections | Notice 344209 |
| 6 Feb 2026 | Change of registered office | Notice 63326 |
| 14 Oct 2025 | Other items | Notice 448298 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 195418 |
| 24 Jan 2025 | Appointments | Notice 37993 |
| 10 Aug 2023 | Change of registered office | Notice 363224 |
| 4 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 204116 |
| 26 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 398154 |
| 3 Feb 2020 | Appointments | Notice 47983 |
| 4 Jun 2019 | Appointments | Notice 237992 |
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/gll-bvk-gran-via-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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