INVERSIONES BUZIOS SL.
Active
Registry details
- Registered office
- C/ PINAR NUMERO 7, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 31 Jan 2017
- Latest act
- 25 May 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | MELVIN GAMIR MIA MARIA TERESA |
| Attorney-in-fact | RODRIGUEZ ROLDAN SARA |
| Attorney-in-fact | SAEZ SERRANO SARA |
| Joint and several attorney-in-fact | BOCKER LEE EDWARD |
| Joint and several attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Joint and several attorney-in-fact | DE ANGELO MICHAEL VINCENT |
| Joint and several attorney-in-fact | GERMANOV ANDY ALEX |
| Joint and several attorney-in-fact | HERNANDEZ MOLEDOUS JOHANA MARLENE |
| Joint and several attorney-in-fact | KRIN VLADIMIR |
| Joint and several attorney-in-fact | MONREAL JORDE VICTOR |
| Joint and several attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint and several attorney-in-fact | ORVAY ARROYO MERCEDES |
| Joint and several attorney-in-fact | PASTRANA GOMEZ ELENA |
| Joint and several attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint and several attorney-in-fact | RYAN WILLIAM P |
| Joint and several attorney-in-fact | SAEZ SERRANO SARA |
| Joint and several attorney-in-fact | SALEMAN DANIEL BENJAMIN |
| Joint and several attorney-in-fact | UROVISH RONI |
| Joint and several attorney-in-fact | VALCARCEL SANCHEZ PAULA |
| Board member | CHUTE ROBERTO EDUARDO |
| Board member | GOMEZ ARANZADI GORKA |
| Board member | PERRONE GUILLERMO LUIS |
| Chairperson | PERRONE GUILLERMO LUIS |
| Secretary | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Joint attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint attorney-in-fact | PASTRANA GOMEZ ELENA |
| Joint attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | VALCARCEL SANCHEZ PAULA |
| Attorney-in-fact (joint, and joint and several) | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | CEACERO ESCOLAR IRENE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DIEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact (joint, and joint and several) | PIRES DOS SANTOS FRANCISCO IPO |
| Vice secretary (not a board member) | TRIGOS ROMERO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 248120 |
| 22 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 244840 |
| 22 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 244839 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 517225 |
| 29 Nov 2024 | Amendments to the articles of association | Notice 517224 |
| 1 Sep 2022 | Change of registered office | Notice 399762 |
| 30 Aug 2022 | Appointments | Notice 396745 |
| 1 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 262569 |
| 29 Oct 2020 | Revocations, Appointments | Notice 369793 |
| 29 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 369792 |
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/inversiones-buzios-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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