GLOBAL BERCEDO SL.
Active
Registry details
- Registered office
- C/ PUERTO DE SOMPORT 23 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000
- First publication
- 22 Sep 2023
- Latest act
- 26 Sep 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BESWICK GILES PETER |
| Attorney-in-fact | RODRIGUEZ PALMERO FERNANDO |
| Joint and several attorney-in-fact | ABADIA FANDOS JOSE ANTONIO |
| Joint and several attorney-in-fact | GARCIA CHACON DAVID |
| Joint and several attorney-in-fact | GINE GRAS NEUS |
| Joint and several attorney-in-fact | GRACIA COLLDEFORNS ENRIQUE |
| Joint and several attorney-in-fact | GUTIERREZ GARRIDO JOSE SANTIAGO |
| Joint and several attorney-in-fact | JIMENEZ CANDELA ISIDRO ANTONIO |
| Joint and several attorney-in-fact | JIMENEZ MARTIN ANA |
| Joint and several attorney-in-fact | MARTIN BOLEA PILAR |
| Joint and several attorney-in-fact | TEJADA RENDON LUNA FRANCISCO DE BORJA |
| Board member | BESWICK GILES PETER |
| Board member | FUENCARRAL AGRUPANORTE SL |
| Board member | GINE GRAS NEUS |
| Board member | METROVACESA COMERCIAL SL |
| Board member | METROVACESA INMUEBLES Y PROMOCIONES SL |
| Board member | PROMOCIONES VALLEBRAMEN SL |
| Board member | RODRIGUEZ PALMERO FERNANDO |
| Chairperson | METROVACESA INMUEBLES Y PROMOCIONES SL |
| Secretary | FUENCARRAL AGRUPANORTE SL |
| Joint attorney-in-fact | ABADIA FANDOS JOSE ANTONIO |
| Joint attorney-in-fact | GARCIA CHACON DAVID |
| Joint attorney-in-fact | GINE GRAS NEUS |
| Joint attorney-in-fact | GRACIA COLLDEFORNS ENRIQUE |
| Joint attorney-in-fact | GUTIERREZ GARRIDO SANTIAGO |
| Joint attorney-in-fact | JIMENEZ CANDELA ISIDRO ANTONIO |
| Joint attorney-in-fact | JIMENEZ MARTIN ANA |
| Joint attorney-in-fact | MARTIN BOLEA PILAR |
| Joint attorney-in-fact | TEJADA RENDON LUNA FRANCISCO DE BORJA |
| Representative | GRACIA COLLDEFORNS ENRIQUE |
| Representative | MARTIN BOLEA PILAR |
| Representative | PEREZ DE LEZA EGUIGUREN JORGE |
| Representative | TEJADA RENDON LUNA BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2025 | Revocations, Appointments | Notice 422619 |
| 26 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 422618 |
| 22 Jan 2025 | Appointments | Notice 31201 |
| 22 Jan 2025 | Revocations, Appointments | Notice 31200 |
| 22 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 31199 |
| 23 May 2024 | Other items | Notice 235737 |
| 23 Feb 2024 | Loss of sole-shareholder status, Amendments to the articles of association, Extension of corporate purpose | Notice 95240 |
| 6 Feb 2024 | Appointments | Notice 62961 |
| 6 Feb 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 62960 |
| 24 Jan 2024 | Appointments | Notice 38387 |
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-bercedo-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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