SIMPLIFIKA 5 TORRES SL.

Active

Registry details

Registered office: AVDA DE ALBERTO ALCOCER 46B 11 - OFICINA C-D
Municipality: Madrid
Province: Madrid
Share capital: €1,873,638
First publication: 15 Nov 2022
Latest act: 22 Jul 2025
Acts in the BORME: 8

Current directors and officers

Role	Name
Attorney-in-fact	GIMENO ROMERO GERMAN
Attorney-in-fact	SIMPLIFIKA CAPITAL INVESTMENTS SL
Board member	BARROSO NAVA SERGIO
Board member	GIMENO ROMERO GERMAN
Board member	VILLANUEVA PUERTA ERNESTO
Chairperson	BARROSO NAVA SERGIO
Secretary (not a board member)	MAYS ALLEN RAYMOND LEE

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
22 Jul 2025	Change of registered office	Notice 331492
11 Dec 2024	Capital increase	Notice 536105
25 Nov 2024	Appointments	Notice 506087
19 Nov 2024	Capital increase	Notice 495295
18 Jul 2024	Capital increase	Notice 321779
4 Jan 2023	Capital increase	Notice 7615
16 Dec 2022	Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items	Notice 550135
15 Nov 2022	Incorporation, Declaration of sole-shareholder status, Appointments	Notice 496095

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/simplifika-5-torres-sl

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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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