ActiveOE015036Private limited companyMadrid

BORBRUGON SL

Significant control: José Luis SáEnz De Miera Alonso (over 25%), MaríA Elena PéRez Beraeche (over 25%) and 3 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

BORBRUGON SL is an active private limited company (company number OE015036) incorporated on 19 January 2023, registered in Madrid. No accounts have been filed yet; the first accounts are due by 19 October 2024.

02

Ownership and control

5 active · 7 other
  • José Luis SáEnz De Miera Alonso
    Individual · since 29 August 1991
    • 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
  • MaríA Elena PéRez Beraeche
    Individual · since 29 August 1991
    • 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
    Individual · since 31 October 1993
    • ownership of shares more than 25 percent registered overseas entity
  • Borja Saenz De Miera PéRez
    Individual · since 31 October 1993
    • ownership of shares more than 25 percent registered overseas entity
  • Gonzalo Saenz De Miera PéRez
    Individual · since 31 October 1993
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 18 January 2026
  • persons with significant control statement · since 18 January 2026
  • persons with significant control statement · since 19 January 2023 · ceased 18 January 2024
  • persons with significant control statement · since 18 January 2024 · ceased 18 January 2025
  • persons with significant control statement · since 18 January 2024 · ceased 18 January 2025
  • persons with significant control statement · since 18 January 2025 · ceased 18 January 2026
  • persons with significant control statement · since 18 January 2025 · ceased 18 January 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 January 20233 yrs ago
First accounts due
19 October 2024736 days overdue
Confirmation statement due
2 February 2027in 100 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 19 October 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 19 January 2023
  • Accounts past their due dateDue 19 October 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 100 days
  2. First accounts due736 days overdue
  3. Incorporated
08

Reminders for BORBRUGON SL

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.