AEDAS HOMES SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 130 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €43,700,000
- First publication
- 26 Sep 2017
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 199
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABEIJON BOUZON ISMAEL |
| Attorney-in-fact | ASENSIO ALMUDEVER FEDERICO |
| Attorney-in-fact | AVEDILLO GARCIA JOSE LUIS |
| Attorney-in-fact | BELDA MOTOS ELENA |
| Attorney-in-fact | BENITEZ GIMENEZ NURIA ESTEFANIA |
| Attorney-in-fact | CHAMORRO BLANCO ROBERTO |
| Attorney-in-fact | CORRAL BAUTISTA ADOLFO |
| Attorney-in-fact | DE LA JOYA AMEZAGA BEGOÑA |
| Attorney-in-fact | DUARTE MACARRO ESTHER |
| Attorney-in-fact | FERNANDEZ CASADO GEMA MARIA |
| Attorney-in-fact | FERNANDEZ SANCHEZ ANGEL |
| Attorney-in-fact | GARCIA ORTIZ JAVIER |
| Attorney-in-fact | GARCIA RUBIO JUAN |
| Attorney-in-fact | GARCIA TOBARUELA LUIS MANUEL |
| Attorney-in-fact | GARCIA YUSTE SILVIA |
| Attorney-in-fact | GONZALEZ ARRIBAS PAULA |
| Attorney-in-fact | LOPEZ FORNOS PAU |
| Attorney-in-fact | LOPEZ TRUYO PILAR |
| Attorney-in-fact | MENDEZ DIAZ LUIS MIGUEL |
| Attorney-in-fact | OLMOS CASTEJON JUANA MARIA |
| Attorney-in-fact | ORFI ZANOGUERA VICTORIA ELISABET |
| Attorney-in-fact | PORQUERAS LOZANO IGNACIO |
| Attorney-in-fact | RAHONA BAÑUELOS MARIA DEL CARMEN |
| Attorney-in-fact | SANCHEZ GARCIA-LOMAS BEATRIZ ELISA |
| Attorney-in-fact | SANCHEZ GUTIERREZ JAVIER |
| Attorney-in-fact | and 4 more |
| Joint and several attorney-in-fact | AIRES SANTOS VANESSA |
| Joint and several attorney-in-fact | ALVAREZ GUTIERREZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | BAETA MARTIN JOSE ANTONIO |
| Joint and several attorney-in-fact | BENDRIS BALLESTEROS EVA MARIA |
| Joint and several attorney-in-fact | BENITEZ JIMENEZ NURIA ESTEFANIA |
| Joint and several attorney-in-fact | CANO LEBRERO CARLOS HUGO |
| Joint and several attorney-in-fact | CANTERO SERRANO MARIA-ANGELES |
| Joint and several attorney-in-fact | CASTAN GIMENEZ LOURDES |
| Joint and several attorney-in-fact | CEJUDO DUEÑAS OSCAR |
| Joint and several attorney-in-fact | CLARO MARTINEZ DAYANA ELIZABETH |
| Joint and several attorney-in-fact | DELEGIDO CARBONERAS JUAN DIEGO |
| Joint and several attorney-in-fact | DIAZ SANCHEZ ELENA |
| Joint and several attorney-in-fact | DIEZ BOFARULL CARLOS |
| Joint and several attorney-in-fact | DONATE ROJAS ANTONIO |
| Joint and several attorney-in-fact | DURAN CHOQUET DE ISLA ALEJANDRO |
| Joint and several attorney-in-fact | FEBLES SANCHEZ WILSON-JOEL |
| Joint and several attorney-in-fact | GARCIA LAMBERTO BEATRIZ |
| Joint and several attorney-in-fact | GARCIA TOBARUELA LUIS MANUEL |
| Joint and several attorney-in-fact | GARCIA VALDIVIA MARIA-EUGENIA |
| Joint and several attorney-in-fact | GILABERT PERAL MARIA ELENA |
| Joint and several attorney-in-fact | GOMEZ PUCHE MARGARITA |
| Joint and several attorney-in-fact | GONZALEZ CHANSON ANTONIO JOSE |
| Joint and several attorney-in-fact | GUEDES CABALLERO DELIOMAR |
| Joint and several attorney-in-fact | LEZANA ROSALES JAVIER |
| Joint and several attorney-in-fact | MARTINEZ FUENTES MARIA ELOISA |
| Joint and several attorney-in-fact | and 6 more |
| Auditor | ERNST & YOUNG SL |
| Board member | ARGEMI GARCIA JORDI |
| Chairperson | ARGEMI GARCIA JORDI |
| Joint attorney-in-fact | ALONSO CARPINTERO PABLO JULIAN |
| Joint attorney-in-fact | ALONSO-VIELBA MUELA CARMEN |
| Joint attorney-in-fact | AMAT CODINA MIQUEL |
| Joint attorney-in-fact | ANDRES ALFONSO CRISTINA |
| Joint attorney-in-fact | BACETE LODIN ENRIQUE |
| Joint attorney-in-fact | BAETA MARTIN JOSE ANTONIO |
| Joint attorney-in-fact | BALAGUER SALA MARTA |
| Joint attorney-in-fact | BALLESTEROS MADUEÑO ROQUE |
| Joint attorney-in-fact | BOTIN COCIÑA DAVID PABLO |
| Joint attorney-in-fact | CANO LEBRERO CARLOS HUGO |
| Joint attorney-in-fact | CAÑA GOMEZ YURAIMA |
| Joint attorney-in-fact | CEPEDANO HENS MARIA DE LA CANDELARIA |
| Joint attorney-in-fact | CERVERO PEREZ RAUL |
| Joint attorney-in-fact | DE SOTO FITZ JAMES STUART HERNANDO ALFONSO |
| Joint attorney-in-fact | DELGADO MONTERO ALBERTO |
| Joint attorney-in-fact | DIAZ-LLANOS LECUONA FERNANDO |
| Joint attorney-in-fact | DUARTE I MACARRO ESTHER |
| Joint attorney-in-fact | FERNANDEZ DE JODAR JOSE-IGNACIO |
| Joint attorney-in-fact | FERNANDEZ GOYENECHEA MIKEL |
| Joint attorney-in-fact | FERNANDEZ SANCHEZ ANGEL |
| Joint attorney-in-fact | GARCIA MORAN CRISTINA |
| Joint attorney-in-fact | GIMENEZ GONZALEZ RAIMUNDO |
| Joint attorney-in-fact | GOMEZ PUCHE MARGARITA |
| Joint attorney-in-fact | GOMEZ VALBUENA DAVID |
| Joint attorney-in-fact | GONZALEZ CHANSON ANTONIO JOSE |
| Joint attorney-in-fact | and 15 more |
| Attorney-in-fact (joint, and joint and several) | ABEIJON BOUZON ISMAEL |
| Attorney-in-fact (joint, and joint and several) | ALGARRA ESPEJO PAULA |
| Attorney-in-fact (joint, and joint and several) | ALMAGRO GOMEZ ROCIO |
| Attorney-in-fact (joint, and joint and several) | ALONSO CARPINTERO PABLO JULIAN |
| Attorney-in-fact (joint, and joint and several) | ALONSO-VIELBA MUELA CARMEN |
| Attorney-in-fact (joint, and joint and several) | AMAT CODINA MIQUEL |
| Attorney-in-fact (joint, and joint and several) | ANDRES ALFONSO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ANTON SAN ROMAN JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ANTON TORRES GABRIEL |
| Attorney-in-fact (joint, and joint and several) | ASUNCION CARRETERO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BACETE LODIN ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | BAETA MARTIN JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BALAGUER SALA MARTA |
| Attorney-in-fact (joint, and joint and several) | BALLESTEROS MADUEÑO ROQUE |
| Attorney-in-fact (joint, and joint and several) | BARRERA CRISPIN MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | BENITEZ GIMENEZ NURIA ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | BENITEZ JIMENEZ NURIA ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | BESCOS SANCHEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | BLANCO SERRANO JESUS |
| Attorney-in-fact (joint, and joint and several) | BOTIN COCIÑA DAVID PABLO |
| Attorney-in-fact (joint, and joint and several) | BUENO ILLUECA MARTA |
| Attorney-in-fact (joint, and joint and several) | BURGOS CANTOS IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CARDENAS RUIZ MARIA-ANGELES |
| Attorney-in-fact (joint, and joint and several) | CASCO VALERO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | CEJUDO DUEÑAS OSCAR |
| Attorney-in-fact (joint, and joint and several) | and 80 more |
| Audit committee chair | LAPASTORA TURPIN JAVIER |
| Audit committee member | ARGEMI GARCIA JORDI |
| Audit committee member | CISHEK EDUARDO EDMUNDO D'ALESSANDRO |
| Audit committee member | LAPASTORA TURPIN JAVIER |
| Audit committee member | MENDEZ UREÑA MILAGROS |
| Committee chair | ALVAREZ ALVAREZ CRISTINA |
| Committee member | ALVAREZ ALVAREZ CRISTINA |
| Committee member | CISHEK EDUARDO EDMUNDO D'ALESSANDRO |
| Committee member | MARTINEZ MONTERO DAVID |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive director | GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA |
| Independent director | LAPASTORA TURPIN JAVIER |
| Independent director | MARTINEZ PIQUERAS BARCELO FRANCISCO JAVIER |
| Independent director | MENDEZ UREÑA MILAGROS |
| Independent director | TEMBOURY REDONDO MIGUEL BELTRAN VICTOR |
| Managing director | GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA |
| Nomination remuneration committee member | ARGEMI GARCIA JORDI |
| Nomination remuneration committee member | CARRUTHERS EVAN ANDREW |
| Nomination remuneration committee member | LAPASTORA TURPIN JAVIER |
| Nomination remuneration committee member | TEMBOURY REDONDO MIGUEL BELTRAN VICTOR |
| Secretary (not a board member) | BENAVIDES GRASES ALFONSO |
| Vice secretary (not a board member) | HERNANDEZ SEGADO DAVID |
| Proprietary director | CARRUTHERS EVAN ANDREW |
| Proprietary director | LAPIEDRA VIVANCO MARIO |
| Proprietary director | SANCHEZ CASSINELLO GABRIEL |
| Remuneration committee chair | TEMBOURY REDONDO MIGUEL BELTRAN VICTOR |
| Vice chairperson | SANCHEZ CASSINELLO GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Revocations | Notice 382692 |
| 18 Aug 2026 | Appointments | Notice 382691 |
| 15 Jun 2026 | Amendments to the articles of association, Other items | Notice 283576 |
| 27 Apr 2026 | Bond issue | Notice 203020 |
| 5 Mar 2026 | Re-elections | Notice 113539 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 108535 |
| 2 Mar 2026 | Revocations | Notice 105860 |
| 27 Feb 2026 | Revocations | Notice 103690 |
| 12 Nov 2025 | Revocations, Appointments | Notice 496220 |
| 7 Oct 2025 | Re-elections | Notice 436533 |
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/aedas-homes-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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