ADRIANO CARE SOCIMI SA.
Active
Registry details
- Registered office
- C/ VILLANUEVA 2 B - ESCALERA 1 PLANTA SM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,000,000
- First publication
- 12 Aug 2019
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZORA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA |
| Attorney-in-fact | AZZAM VIVIENDA SL |
| Attorney-in-fact | PIJOAN PEQUEÑO ANA |
| Joint and several attorney-in-fact | GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO |
| Joint and several attorney-in-fact | OSACAR GARAICOECHEA MARIA CONCEPCION |
| Joint and several attorney-in-fact | PIJOAN PEQUEÑO ANA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AYUSO GARCIA JOAQUIN |
| Board member | AZORA CORPORATE SERVICES SL |
| Board member | AZORA SERVICIOS DE DIRECCION SA |
| Board member | BERGARECHE QUINTANA GUILLERMO |
| Board member | MONTERO EZPONDABURU IGNACIO |
| Chairperson | AYUSO GARCIA JOAQUIN |
| Joint attorney-in-fact | ARUS CASTILLO FRANCISCO JAVIER |
| Joint attorney-in-fact | FERNANDEZ DE ARAOZ GOMEZ ACEBO CARLOS |
| Joint attorney-in-fact | GARAY DE IRIZAR MONICA |
| Joint attorney-in-fact | GARCIA PERI ALVAREZ CRISTINA |
| Joint attorney-in-fact | OLIVAREZ BLAZQUEZ SANTIAGO-JOSE |
| Joint attorney-in-fact | PARNIER JEAN MARC |
| Joint attorney-in-fact | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Joint attorney-in-fact | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
| Joint attorney-in-fact | VARA GARCIA MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DIEZ MARIA DEL MAR |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Management entity | AZORA CAPITAL SL |
| Secretary (not a board member) | AGUAYO ESCALONA JUAN ANTONIO |
| Vice secretary (not a board member) | ORTUÑO BALIUS ALEJO |
| Representative | FERNANDEZ DE ARAOZ GOMEZ-ACEBO CARLOS MARIA |
| Representative | PICON GARCIA DE LEANNIZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Re-elections | Notice 412947 |
| 23 Dec 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 572400 |
| 16 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 320993 |
| 30 Jun 2025 | Re-elections | Notice 293299 |
| 3 Jun 2025 | Revocations | Notice 249663 |
| 24 Feb 2025 | Appointments | Notice 90747 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 567802 |
| 6 Jul 2022 | Revocations, Appointments | Notice 316639 |
| 21 Mar 2022 | Appointments | Notice 123481 |
| 6 Oct 2021 | Appointments | Notice 443114 |
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/adriano-care-socimi-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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