GLOBAL ARMORICA SL.
Active
Registry details
- Registered office
- C/ GENERAL PARDIÑAS 92 1ª - OFICINAS 1 Y 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,194,820
- First publication
- 3 Jan 2014
- Latest act
- 11 Mar 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO GARCIA FERNANDO |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | DELIBES DE LA GUARDIA SANTIAGO |
| Attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact | PALENZUELA GOMEZ RAFAEL |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | PALENZUELA GOMEZ RAFAEL |
| Auditor | LUQUE VELASCO AUDITORES SL |
| Board member | AGUIAR CARVALHO ROMEU |
| Board member | BERNARDUS SLEUMER JOHANNES |
| Board member | CAMPOS CARVALHO ANA PAULA |
| Board member | CAMPOS CARVALHO SCHETTINO JULIANA |
| Board member | CARVALHO RIBEIRO CIRA CAMPOS |
| Board member | DE LIMA SLEUMER KARLA |
| Board member | DE LIMA SLEUMER VERONICA MARIA |
| Board member | FONTES LOPES GAMA RAQUEL |
| Board member | SLEUMER EISENBERG KARINA DE LIMA |
| Board member | SLEUMER KELLER DE LIMA |
| Chairperson | BERNARDUS SLEUMER JOHANNES |
| Secretary | CAMPOS CARVALHO SCHETTINO JULIANA |
| Joint attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact (joint, and joint and several) | PALENZUELA GOMEZ RAFAEL |
| Joint managing director | AGUIAR CARVALHO ROMEU |
| Joint managing director | BERNARDUS SLEUMER JOHANNES |
| Joint managing director | CAMPOS CARVALHO ANA PAULA |
| Joint managing director | CAMPOS CARVALHO SCHETTINO JULIANA |
| Joint managing director | CARVALHO RIBEIRO CIRA CAMPOS |
| Joint managing director | DE LIMA SLEUMER KARLA |
| Joint managing director | DE LIMA SLEUMER VERONICA MARIA |
| Joint managing director | FONTES LOPES GAMA RAQUEL |
| Joint managing director | SLEUMER EISENBERG KARINA DE LIMA |
| Joint managing director | SLEUMER KELLER DE LIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 123962 |
| 13 Jun 2025 | Amendments to the articles of association | Notice 268651 |
| 10 Jan 2025 | Appointments | Notice 10600 |
| 18 Jul 2024 | Appointments | Notice 322149 |
| 11 Jun 2024 | Appointments | Notice 263942 |
| 22 Apr 2024 | Appointments | Notice 189989 |
| 22 Apr 2024 | Appointments | Notice 189988 |
| 23 Jan 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 35183 |
| 16 Jan 2024 | Merger by absorption | Notice 22920 |
| 27 Aug 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 400065 |
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/global-armorica-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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