ALAVA HOLDCO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Aug 2020
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | ESTEVEZ CABEZON IGNACIO |
| Attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact | RIVES RUIZ-TAPIADOR CARLOS |
| Attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | CASTRO CONDE RAQUEL |
| Board member | DUBOIS JEAN-CHRISTOPHE |
| Board member | FERNANDEZ GONZALEZ EMILIANO |
| Board member | OLIVES CANTALEJO DAVID |
| Board member | RODRIGUEZ DE SANTOS ANTONIO |
| Chairperson | RODRIGUEZ DE SANTOS ANTONIO |
| Secretary | CASTRO CONDE RAQUEL |
| Joint attorney-in-fact | CASTRO CONDE RAQUEL |
| Joint attorney-in-fact | DUBOIS JEAN-CHRISTOPHE |
| Joint attorney-in-fact | FERNANDEZ GONZALEZ MIGUEL EMILIANO |
| Joint attorney-in-fact | OLIVES CANTALEJO DAVID |
| Joint attorney-in-fact | RODRIGUEZ DE SANTOS ANTONIO |
| Secretary (not a board member) | QUEIPO DE LLANO BAILLO ALVARO |
| Vice secretary (not a board member) | OROZCO LOW RICHARD MICHAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Correction of errors | Notice 184417 |
| 15 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 556435 |
| 30 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 476247 |
| 11 Sep 2025 | Revocations, Appointments | Notice 403847 |
| 9 Sep 2025 | Change of registered office | Notice 400638 |
| 3 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 393762 |
| 14 Jan 2025 | Appointments | Notice 14303 |
| 3 Oct 2023 | Appointments | Notice 422929 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 30563 |
| 11 Jun 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 284234 |
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/alava-holdco-sociedad-limitada
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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