SANTA MARIA DE BERGONZA SL.
Active
Registry details
- Registered office
- CTRA POZUELO DE ALARCON 13 1º D - URBANIZACION LAS
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €765,520.20
- First publication
- 30 Mar 2017
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ VARELA FRANCISCO |
| Board member | FRANLOVAR INVERSIONES SL |
| Board member | LUANPAL INVERSIONES SL |
| Chairperson | FRANLOVAR INVERSIONES SL |
| Joint managing director | FRANLOVAR INVERSIONES SL |
| Joint managing director | LOPEZ VARELA MARIA JOSE |
| Joint managing director | LUANPAL INVERSIONES SL |
| Secretary (not a board member) | SANZ FERNANDEZ PABLO |
| Representative | LOPEZ VARELA FRANCISCO |
| Representative | LOPEZ VARELA PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 274588 |
| 19 Aug 2025 | Change of registered office | Notice 374848 |
| 6 Nov 2024 | Revocations, Appointments | Notice 473525 |
| 12 May 2023 | Amendments to the articles of association | Notice 219364 |
| 29 Jul 2021 | Appointments | Notice 361911 |
| 17 Nov 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Extension of corporate purpose | Notice 397787 |
| 13 Oct 2020 | Other items | Notice 345237 |
| 14 Sep 2020 | Capital increase | Notice 308971 |
| 1 Feb 2018 | Capital increase, Extension of corporate purpose | Notice 52270 |
| 30 Mar 2017 | Capital increase | Notice 144157 |
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/santa-maria-de-bergonza-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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