BORIZO SA

Hoja M117150· NIF A79022141

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Villate Alvaro, Gonzalez Villate Belen, Gonzalez Villate Jaime

Legal information

Legal information for BORIZO SA

NIF
Hoja registral
IRUS1000239849583
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7224 · Folio 145 · Hoja M117150
StatusVigente

Activity

BORIZO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 21 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BORIZO SAGonzalez Villate JaimeGonzalez Villate Jai…

Registered actos

  1. ReeleccionesPublished 21/10/2022· Registered 14/10/2022· I/A 9
  2. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 8
  3. ReeleccionesPublished 27/10/2017· Registered 20/10/2017· I/A 8
  4. Cambio de domicilio socialPublished 27/10/2017· Registered 20/10/2017· I/A 8
  5. Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 7
  6. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 7
  7. ReeleccionesPublished 05/05/2010· Registered 23/04/2010· I/A 7

Changes

  1. 27/10/2017Cambio de domicilio social

    PASEO DE LA HABANA 190 - 4º C (MADRID)

Timeline (BORME)

  1. 21/10/2022#7207576
    Reelecciones
    BORIZO SA. Reelecciones. Consejero: GONZALEZ VILLATE ALVARO;GONZALEZ VILLATE BELEN. Secretario: GONZALEZ VILLATE BELEN. Consejero: GONZALEZ VILLATE JAIME. Presidente: GONZALEZ VILLATE ALVARO. Cons.Del.Man: GONZALEZ VILLATE ALVARO;GONZALEZ VILLATE BEL…
  2. 27/10/2017#4596558
    NombramientosReeleccionesCambio de domicilio social
    BORIZO SA. Nombramientos. Apo.Sol.: LOJO ELCID AGUSTIN;DE MONTIS KRAMER GONZALO;EUROGEST 21 Y ASOCIADOS SL. Reelecciones. Consejero: GONZALEZ VILLATE ALVARO;GONZALEZ VILLATE BELEN. Secretario: GONZALEZ VILLATE BELEN. Consejero: GONZALEZ VILLATE JAIME…
  3. 05/05/2010#707308
    Ceses/DimisionesNombramientosReelecciones
    BORIZO SA. Ceses/Dimisiones. Consejero: GONZALEZ MARTINEZ MANUEL. Presidente: GONZALEZ MARTINEZ MANUEL. Cons.Del.Sol: GONZALEZ MARTINEZ MANUEL;GONZALEZ VILLATE ALVARO. Nombramientos. Consejero: GONZALEZ VILLATE JAIME. Presidente: GONZALEZ VILLATE ALV…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 190 - 4º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector