ALBIRANA PROPERTIES SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €9,650,870
- First publication
- 7 Jan 2016
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 51
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Joint and several attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Joint and several attorney-in-fact | SOLUCIONES TECNICAS DEL METAL SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ANTICIPA REAL ESTATE SL |
| Board member | FERNANDEZ GARCIA LAURA |
| Board member | JEAN CHRISTOPHE DUBOIS |
| Chairperson | ANTICIPA REAL ESTATE SL |
| Attorney-in-fact (joint, and joint and several) | ACOSTA RAMIREZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DOROTA MARTA ROCH |
| Attorney-in-fact (joint, and joint and several) | ELENA PIAIA |
| Attorney-in-fact (joint, and joint and several) | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Attorney-in-fact (joint, and joint and several) | KATRINA LISA HALFORD |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GALLEGO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CABALLERO JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact (joint, and joint and several) | PAGES SERRA LAIA |
| Attorney-in-fact (joint, and joint and several) | PANAYOT KOSTADINOV VASILEV |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | PIERRE YVES LEFEBVRE |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Attorney-in-fact (joint, and joint and several) | SIMON DAVID AUSTIN DAVIES |
| Attorney-in-fact (joint, and joint and several) | SOLVEIG DIANA HOFFMANN |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MENDILUCE FRADERA EDUARD |
| Secretary (not a board member) | ACOSTA RAMIREZ MIGUEL |
| Vice secretary (not a board member) | CAPDEVILA ROYANO LUIS PASTOR |
| Joint and several managing director | ANTICIPA REAL ESTATE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 470390 |
| 28 Oct 2025 | Other items | Notice 470389 |
| 12 Aug 2025 | Revocations, Appointments | Notice 365871 |
| 13 Feb 2025 | Revocations | Notice 71405 |
| 13 Nov 2024 | Appointments | Notice 484137 |
| 13 Nov 2024 | Appointments | Notice 484136 |
| 13 Jun 2024 | Revocations | Notice 267376 |
| 29 Apr 2024 | Appointments | Notice 202535 |
| 21 Feb 2024 | Appointments | Notice 89423 |
| 21 Feb 2024 | Appointments | Notice 89421 |
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/albirana-properties-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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