GLOBAL BONAVENTURE SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36 - 1P
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,600
- First publication
- 3 May 2019
- Latest act
- 10 Apr 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ POMARES JUAN |
| Attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Attorney-in-fact | MARTINEZ IBAÑEZ CARMEN LUCIA |
| Attorney-in-fact | MARTINEZ-GIL CALERO PATRICIA |
| Attorney-in-fact | MATA CISTER GUILLERMO |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | GARCIA VALVERDE FRANCISCO |
| Joint and several attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | GARCIA VALVERDE FRANCISCO |
| Joint director | PELLO VELI-PEKKA OSKARI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2025 | Appointments | Notice 170499 |
| 3 Jan 2025 | Re-elections | Notice 1855 |
| 8 Jul 2022 | Appointments | Notice 321287 |
| 9 Mar 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 104732 |
| 14 Aug 2020 | Sole-shareholder company, Change of sole shareholder | Notice 269480 |
| 3 Apr 2020 | Change of registered office | Notice 139637 |
| 23 Jan 2020 | Appointments | Notice 29605 |
| 28 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 281565 |
| 27 Jun 2019 | Sole-shareholder company, Change of sole shareholder | Notice 279698 |
| 3 May 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 189372 |
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-bonaventure-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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