SGS ACTIVOS SL.
Active
Registry details
- Registered office
- C/ TRESPADERNE NUMERO 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,196,820
- First publication
- 26 Feb 2013
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO GARCIA MIGUEL ANGEL |
| Attorney-in-fact | CANO ZAPATA JOSE JAVIER |
| Attorney-in-fact | GARCIA HERNANDEZ MARIA EULALIA |
| Attorney-in-fact | GONZALEZ GARCIA ALEJANDRO ANTONIO |
| Attorney-in-fact | GRUSZKA-SUDOL SABINA JANINA |
| Attorney-in-fact | HERNANDEZ SAMPELAYO MATOS JOSE MARIA |
| Attorney-in-fact | HERNANDEZ-SAMPELAYO MATOS JOSE MARIA |
| Attorney-in-fact | IWANSKA BARBARA MARIA |
| Attorney-in-fact | MATURA NATALIA GABRIELA |
| Attorney-in-fact | MAZUREK-BRYLKA MARTYNA |
| Attorney-in-fact | PAREDES GONZALEZ SILVIA |
| Attorney-in-fact | PAREDES GONZALEZ SYLVIA |
| Attorney-in-fact | TLALKA MATEUSZ SZYMON |
| Attorney-in-fact | TRIGO GONZALEZ ANGEL |
| Attorney-in-fact | WILLEMIN DENIS MARIE MICHEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GONZALEZ GARCIA ALEJANDRO ANTONIO |
| Board member | HERNANDEZ SAMPELAYO MATOS JOSE MARIA |
| Board member | PAREDES GONZALEZ SYLVIA |
| Board member | TRIGO GONZALEZ ANGEL |
| Chairperson | GONZALEZ GARCIA ALEJANDRO ANTONIO |
| Chairperson | HERNANDEZ SAMPELAYO MATOS JOSE MARIA |
| Secretary | TRIGO GONZALEZ ANGEL |
| Joint attorney-in-fact | FERT GRZEGORZ |
| Joint attorney-in-fact | GDANSKA MALGORZATA |
| Joint attorney-in-fact | GONZALEZ GARCIA ALEJANDRO ANTONIO |
| Joint attorney-in-fact | IWANSKA BARBARA MARIA |
| Joint attorney-in-fact | KRAWIEC PAWEL MARCIN |
| Joint attorney-in-fact | MARCINKOW MARCIN MAREK |
| Joint attorney-in-fact | MATURA NATALIA GABRIELA |
| Joint attorney-in-fact | MAZUREK-BRYLKA MARTYNA |
| Joint attorney-in-fact | PAREDES GONZALEZ SYLVIA |
| Joint attorney-in-fact | TLALKA MATEUSZ SZYMON |
| Joint attorney-in-fact | TRIGO GONZALEZ ANGEL |
| Joint attorney-in-fact | ZUREK MARTA PAULINA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GARCIA ALEJANDRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ SAMPELAYO MATOS JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | PAREDES GONZALEZ SYLVIA |
| Attorney-in-fact (joint, and joint and several) | PLAZA MORALES DAVID |
| Attorney-in-fact (joint, and joint and several) | TRIGO GONZALEZ ANGEL |
| Secretary (not a board member) | LLAVERO RIVERA DIEGO |
| Vice chairperson | TRIGO GONZALEZ ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Capital reduction | Notice 48194 |
| 9 Dec 2025 | Re-elections | Notice 544682 |
| 16 Oct 2025 | Revocations | Notice 453129 |
| 16 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 453128 |
| 14 Mar 2025 | Appointments | Notice 124713 |
| 27 Feb 2025 | Revocations | Notice 97987 |
| 21 Jan 2025 | Re-elections | Notice 28391 |
| 19 Nov 2024 | Appointments | Notice 494702 |
| 23 Oct 2024 | Appointments | Notice 452137 |
| 23 Oct 2024 | Revocations | Notice 452136 |
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/sgs-activos-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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