AIBV II REAL ESTATE IBERIA SL.
Active
Registry details
- Registered office
- C/ JOSE ABASCAL 58 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,299
- First publication
- 27 May 2025
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABIEDES CAPISTRAN-GARZA IKER |
| Attorney-in-fact | CRUZ CHINO ROCIO |
| Attorney-in-fact | GARZA TERAN HOMERO RODRIGO |
| Attorney-in-fact | MARQUEZ-PADILLA CASAR CARLOS |
| Board member | ANITUA BRIZ MARIA ESTHER |
| Board member | ARTIGAS ASPE HUMBERTO |
| Board member | DE PRADO SAMPEDRO LINO |
| Board member | DIAZ DAPENA ARTURO JOSE |
| Board member | LORENZO MUÑOZ ANTONIO |
| Board member | MARQUEZ-PADILLA CASAR CARLOS |
| Board member | MORALES SLASKI MIGUEL |
| Board member | SANTOS ASSEO JOSE ALFREDO |
| Board member | TINAJERO FLORES ERNESTO LUIS |
| Board member | TORRADO MARTINEZ COSME ALBERTO |
| Board member | ZOZAYA MINICHINI FRANCISCO |
| Chairperson | MARQUEZ-PADILLA CASAR CARLOS |
| Secretary (not a board member) | ROMANI SANCHO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Capital increase | Notice 394949 |
| 8 May 2026 | Appointments | Notice 222197 |
| 2 Mar 2026 | Capital increase | Notice 106184 |
| 2 Mar 2026 | Appointments | Notice 106183 |
| 27 Feb 2026 | Amendments to the articles of association | Notice 103784 |
| 20 Jan 2026 | Loss of sole-shareholder status, Capital reduction, Capital increase | Notice 27528 |
| 20 Jan 2026 | Appointments | Notice 27527 |
| 20 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 27526 |
| 22 Sep 2025 | Appointments | Notice 415105 |
| 27 May 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 238098 |
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/aibv-ii-real-estate-iberia-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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