ACTIVITAS INVERSION INMOBILIARIA SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 5A - 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,591,850
- First publication
- 7 Sep 2011
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO MELCHOR EDUARDO |
| Attorney-in-fact | BAILLY-BAILLIERE GUTIERREZ OSCAR |
| Attorney-in-fact | BARROSO OLAZABAL EUGENIO MARIA |
| Attorney-in-fact | FERNANDEZ CAYON JULIO ALBERTO |
| Attorney-in-fact | FERNANDEZ SERRANO RAQUEL |
| Attorney-in-fact | MARAÑON VAQUERIZO JACOBO |
| Joint and several attorney-in-fact | BAILLY-BAILLIERE GUITIERREZ OSCAR |
| Joint and several attorney-in-fact | BARROSO OLAZABAL EUGENIO MARIA |
| Joint and several attorney-in-fact | MARAÑON VAQUERIZO JACOBO |
| Auditor | AUDAGORA AUDITORES Y CONSULTORES SL |
| Auditor | CE AUDIT EMPRESARIAL SLP |
| Board member | ESTRUCTURAS COFERMA SL |
| Board member | FINANFERRO CAPITAL SL |
| Board member | MOLINER ROBREDO JOSE-TOMAS |
| Board member | ROMERO DIEZ MIGUEL |
| Consolidated accounts auditor | AUDAGORA AUDITORES Y CONSULTORES SL |
| Consolidated accounts auditor | CORTINAS ISIDRO CAROLINA |
| Deputy consolidated accounts auditor | NAVARRO GALLARDO PEDRO JOSE |
| Secretary (not a board member) | FERNANDEZ SERRANO RAQUEL |
| Representative | GOMEZ-CORNEJO GILPEREZ FRANCISCO JAVIER |
| Representative | HERNANDEZ FERNANDEZ DE LA PUENTE MARIA JOSE |
| Representative | RICARDO GOMEZ CABEZUELO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Appointments | Notice 168491 |
| 31 Oct 2024 | Re-elections | Notice 466646 |
| 4 Apr 2024 | Appointments | Notice 163303 |
| 13 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 529433 |
| 15 Dec 2021 | Revocations, Appointments | Notice 539496 |
| 22 Nov 2021 | Appointments | Notice 506287 |
| 15 Jun 2021 | Revocations | Notice 289203 |
| 4 Mar 2021 | Appointments | Notice 105121 |
| 3 Mar 2021 | Revocations | Notice 102267 |
| 29 Jul 2020 | Appointments | Notice 246130 |
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/activitas-inversion-inmobiliaria-sl
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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