SIMRES TRADE SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 94 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,301,385
- First publication
- 13 Jul 2023
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ GONZALEZ LUIS |
| Board member | FELGUEIRAS DE SOUSA PINTO HUGO MANUEL |
| Board member | GOMEZ GONZALEZ LUIS |
| Board member | SPONSORSHIP CONSULTING MEDIA SL |
| Chairperson | GOMEZ GONZALEZ LUIS |
| Managing director | GOMEZ GONZALEZ LUIS |
| Secretary (not a board member) | DEL RIO VAZQUEZ MARIA |
| Vice secretary (not a board member) | LIU YU LIU YING |
| Representative | BERDONES MONTOYA RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 384421 |
| 17 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 381143 |
| 16 Jan 2026 | Appointments | Notice 21226 |
| 16 Dec 2025 | Change of registered office | Notice 558678 |
| 12 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 553227 |
| 18 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 508373 |
| 13 Jul 2023 | Capital increase, Amendments to the articles of association, Other items | Notice 318536 |
| 13 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 318535 |
| 13 Jul 2023 | Declaration of sole-shareholder status, Amendments to the articles of association | Notice 318534 |
| 13 Jul 2023 | Amendments to the articles of association, Change of registered office | Notice 318533 |
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/simres-trade-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.
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