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BORBRUGON SL
Active
OE015036 · incorporated 2023-01-19
BORBRUGON SL is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015036; OpenRegistry canonical ID GB-OE015036-borbrugon-sl). Sophymarine's OpenRegistry indexes it as one of 75 active companies registered in Madrid. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
26 JOSÉ ORTEGA Y GASSET, MADRID, 28006, SPAIN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-18 . Next confirmation statement due 2027-02-01 .
Persons with significant control BORBRUGON SL has 5 persons with significant control on file:
María Elena Pérez Beraeche born 1957, Spanish, national. Notified 1991-08-29. Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Bruno Saenz De Miera Pérez born 1983, British,Spanish national. Notified 1993-10-31. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Gonzalo Saenz De Miera Pérez born 1987, Spanish, national. Notified 1993-10-31. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Borja Saenz De Miera Pérez born 1980, Spanish, national. Notified 1993-10-31. Ownership Of Shares More Than 25 Percent Registered Overseas Entity José Luis Sáenz De Miera Alonso born 1946, Spanish, national. Notified 1991-08-29. Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-19. Ceased 2024-01-18. (unnamed) . Notified 2024-01-18. Ceased 2025-01-18. (unnamed) . Notified 2024-01-18. Ceased 2025-01-18. (unnamed) . Notified 2025-01-18. Ceased 2026-01-18. (unnamed) . Notified 2025-01-18. Ceased 2026-01-18. Similar UK companies Other companies registered in Madrid:
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