SIMBROS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ BUEN SUCESO NUMERO 3 ENTREPLANTA, DESPACHO A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,379,479.20
- First publication
- 29 Dec 2010
- Latest act
- 16 Feb 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ MARTINEZ CARLOS |
| Joint and several attorney-in-fact | LORENZANA GONZALEZ CARLOTA |
| Board member | GONZALEZ GUTIERREZ JUAN CARLOS |
| Board member | GONZALEZ GUTIERREZ MARIA DEL CARMEN |
| Board member | GONZALEZ MARTINEZ CARLOS |
| Board member | LORENZANA GONZALEZ CARLOTA |
| Chairperson | LORENZANA GONZALEZ CARLOTA |
| Managing director | LORENZANA GONZALEZ CARLOTA |
| Secretary (not a board member) | GUTIERREZ CERVERA JOSE MIGUEL |
| Vice chairperson | GONZALEZ GUTIERREZ MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Feb 2026 | Appointments | Notice 79797 |
| 12 Jul 2024 | Appointments | Notice 312909 |
| 12 Jul 2024 | Appointments | Notice 312908 |
| 9 Aug 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 368816 |
| 5 Aug 2022 | Change of corporate purpose | Notice 363641 |
| 5 Jul 2022 | Capital reduction, Amendments to the articles of association, Other items | Notice 313526 |
| 12 May 2021 | Capital increase, Amendments to the articles of association | Notice 221868 |
| 29 Mar 2021 | Appointments | Notice 145688 |
| 29 Mar 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 145687 |
| 29 Dec 2010 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 483676 |
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/simbros-sociedad-limitada
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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