ALAVA PROPCO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Aug 2020
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 21
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 | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | RALFAS CONSULTING SL |
| Attorney-in-fact | RIVES RUIZ-TAPIADOR CARLOS |
| Attorney-in-fact | RIVOLI OFFICES MANAGEMENT SL |
| Attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | CENTENERA CRESPO IGNACIO |
| Joint and several attorney-in-fact | ESTEVEZ CABEZON IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | LO-IACONO GONZALEZ JAVIER |
| Joint and several attorney-in-fact | MARTINEZ-ECHEVARRIA CASTILLO BORJA |
| Joint and several attorney-in-fact | MARTINEZ-ECHEVARRIA CASTILLO JOSEMARIA |
| Joint and several attorney-in-fact | MONTOLIU TARRAGONA ANA |
| Joint and several attorney-in-fact | PAVIA CERVERA ALVARO JOSE |
| Joint and several attorney-in-fact | RALFAS CONSULTING SL |
| Joint and several attorney-in-fact | RIVOLI OFFICES MANAGEMENT SL |
| Joint and several attorney-in-fact | RODAS FERNANDEZ PABLO |
| Board member | QUIROS STEPHANIE LIRIO |
| Board member | RODRIGUEZ-FONSECA ALONSO DE NORA IGNACIO |
| Board member | SALES GOMES DE SA GUILHERME JOSE |
| Chairperson | RODRIGUEZ-FONSECA ALONSO DE NORA IGNACIO |
| Joint attorney-in-fact | BOSSY JEAN FRANCOIS PASCAL EMMANUEL |
| Joint attorney-in-fact | DIETRICH MICHAEL |
| Joint attorney-in-fact | HOFFMANN SOLVEIG DIANA |
| Joint attorney-in-fact | QUIROS STEPHANIE LIRIO |
| Joint attorney-in-fact | ROCH DOROTA |
| Joint attorney-in-fact | RODRIGUEZ-FONSECA ALONSO DE NORA IGNACIO |
| Joint attorney-in-fact | SALES GOMES DE SA GUILHERME JOSE |
| Secretary (not a board member) | OROZCO LAW RICHARD MICHAEL |
| Secretary (not a board member) | QUEIPO DE LLANO BAILLO ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Appointments | Notice 332856 |
| 14 Jul 2026 | Appointments | Notice 330487 |
| 23 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 144667 |
| 3 Nov 2025 | Appointments | Notice 480819 |
| 3 Oct 2025 | Appointments | Notice 432807 |
| 16 Sep 2025 | Appointments | Notice 408508 |
| 5 Sep 2025 | Change of registered office | Notice 397214 |
| 2 Sep 2025 | Revocations, Appointments | Notice 391812 |
| 2 Sep 2025 | Appointments | Notice 391811 |
| 2 Sep 2025 | Appointments | Notice 391810 |
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-propco-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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