NUÑEZ DE BALBOA 20 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jul 2010
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Board member | GONZALEZ DE DIEGO MARTA |
| Board member | HILLGARTH SEBASTIAN ALAN HENRY PHILIP |
| Board member | SERRANO GONZALO FERNANDO |
| Chairperson | SERRANO GONZALO FERNANDO |
| Secretary | GONZALEZ DE DIEGO MARTA |
| Attorney-in-fact (joint, and joint and several) | DEL BARRIO ARRIBAS ANDRES |
| Attorney-in-fact (joint, and joint and several) | HILLGART SEBASTIAN ALAN HENRY PHILIP |
| Attorney-in-fact (joint, and joint and several) | RIVERO SANCHEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | SERRANO GONZALO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 440635 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 451669 |
| 15 Jun 2022 | Re-elections | Notice 279592 |
| 25 Jun 2020 | Re-elections | Notice 194514 |
| 21 Jun 2017 | Re-elections | Notice 257572 |
| 1 Mar 2017 | Terminations of appointment/Resignations, Appointments | Notice 98630 |
| 16 Feb 2017 | Revocations, Appointments | Notice 77730 |
| 2 Jul 2015 | Re-elections | Notice 272035 |
| 9 Jul 2012 | Re-elections | Notice 289593 |
| 13 Jul 2010 | Re-elections | Notice 275651 |
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/nunez-de-balboa-20-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).