GLOBAL BERBICE SL.
Active
Registry details
- Registered office
- C/ ALBACETE 3 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,600
- First publication
- 5 Dec 2017
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO MARTIN ANDRES |
| Attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Attorney-in-fact | ESPERON CAMPOS RAMSES |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | HIPOGES IBERIA SL |
| Attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Attorney-in-fact | VELILLA DIEZ JACOBO |
| Joint and several attorney-in-fact | ALVES FERREIRA MARIA ALEJANDRA |
| Joint and several attorney-in-fact | ARENAS RUANO LAURA |
| Joint and several attorney-in-fact | AVELLANO DE MIGUEL ANA |
| Joint and several attorney-in-fact | CARBONE LORENZO JOSE |
| Joint and several attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| Joint and several attorney-in-fact | CHAMBO CRESPO MARIA AROA |
| Joint and several attorney-in-fact | COURET MELENDEZ SILVIA FRANCISCA |
| Joint and several attorney-in-fact | FERNANDEZ MIGUELEZ FATIMA |
| Joint and several attorney-in-fact | FINK FORNAS CARMEN DESAMPARADOS |
| Joint and several attorney-in-fact | HIPOGES IBERIA SL |
| Joint and several attorney-in-fact | MARTIN GONZALEZ ANA |
| Joint and several attorney-in-fact | OSONA ALVARADO ISABEL |
| Joint and several attorney-in-fact | RODRIGUEZ-LOSADA ORONDO LUCIA |
| Joint and several attorney-in-fact | ROJO FERNANDEZ ALBERTO |
| Joint and several attorney-in-fact | SANCHEZ LOZANO ESTEBAN JESUS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASALEIRO GODINHO NUNO GONCALO |
| Board member | COURET MELENDEZ SILVIA FRANCISCA |
| Board member | DUXBURY SPAIN SL |
| Board member | ENAIETT MOODY SAGHEER |
| Board member | GARRIGOS DOMINGUEZ MARIA TERESA |
| Chairperson | CASALEIRO GODINHO NUNO GONCALO |
| Joint attorney-in-fact | CHRISTIAN WILLIAM |
| Joint attorney-in-fact | ENAIETT MOODY SAGHEER |
| Secretary (not a board member) | VAQUERO SANCHEZ JOSE MANUEL |
| Vice secretary (not a board member) | MORALES CENTENERA BLANCA |
| Representative | CARVALHO VELEZ HUGO REINALDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Re-elections | Notice 540384 |
| 19 Mar 2025 | Re-elections | Notice 131704 |
| 19 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 131703 |
| 20 Mar 2024 | Re-elections | Notice 140363 |
| 1 Feb 2023 | Appointments | Notice 54446 |
| 29 Nov 2022 | Revocations, Appointments | Notice 524097 |
| 29 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 432730 |
| 4 May 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 202419 |
| 31 Dec 2020 | Appointments | Notice 470412 |
| 5 Mar 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 103369 |
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-berbice-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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