ALCALA MAGNA PROPERTIES SL.
Active
Registry details
- Registered office
- C/ GURTUBAY 6, 2ª DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Mar 2025
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA |
| Attorney-in-fact | BRYANT ROWAN GEORGE |
| Attorney-in-fact | DE ALFARO HERRERA DE EGAÑA JOSE MARIA |
| Attorney-in-fact | DELIBES DE LA GUARDIA SANTIAGO |
| Attorney-in-fact | GONZALEZ CARRILLO MARIA DEL CARMEN |
| Attorney-in-fact | SWARTS JOSEPH JOHANNES DAVID |
| Attorney-in-fact | VAN BILJON JACOBUS-FREDERICK |
| Joint and several attorney-in-fact | BOTI MARTIN LUCAS |
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | DE ALFARO HERRERO DE EGAÑA JOSE MARIA |
| Joint and several attorney-in-fact | FERNANDEZ REIGADA JOSE IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | GONZALEZ CARRILLO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | IVANOVA IVA |
| Joint and several attorney-in-fact | KRETZMANN NINA ERICA |
| Joint and several attorney-in-fact | MARTINEZ BERMEJO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MC DONALD EDWARD ROBIN |
| Joint and several attorney-in-fact | MC GONIGAL LAURIAN JUDITH |
| Joint and several attorney-in-fact | OLIVAN LOPEZ ANTONIO |
| Joint and several attorney-in-fact | PASQUAL DEL RIQUELME JOSE MARIA |
| Joint and several attorney-in-fact | SAENGER ESCOLA FERRAN |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | SANCHEZ CATON OLIVIA |
| Joint and several attorney-in-fact | VAN BILJON JACOBUS-FREDERICK |
| Joint and several attorney-in-fact | VAN DER WALT INGE |
| Joint and several attorney-in-fact | WILLIAMS BEVAN EDWARD |
| Joint attorney-in-fact | KRETZMANN NINA ERICA |
| Joint attorney-in-fact | MC DONALD EDWARD ROBIN |
| Joint attorney-in-fact | MC GONIGAL LAURIAN JUDITH |
| Joint attorney-in-fact | VAN BILJON JACOBUS-FREDERICK |
| Joint attorney-in-fact | VAN DER WALT INGE |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ CARO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CARAZO GARCIA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ REIGADA JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | IÑIGUEZ DE HEREDIA LIZASO XABIER |
| Attorney-in-fact (joint, and joint and several) | KRETZMANN NINA ERICA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ESCALLADA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MC DONALD EDWARD ROBIN |
| Attorney-in-fact (joint, and joint and several) | MC GONIGAL LAURIAN JUDITH |
| Attorney-in-fact (joint, and joint and several) | OLIVAN LOPEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PALOMO ALGUERO GEMMA |
| Attorney-in-fact (joint, and joint and several) | SALCES RANERO SUSANA |
| Attorney-in-fact (joint, and joint and several) | VAN BILJON JACOBUS-FREDERICK |
| Attorney-in-fact (joint, and joint and several) | VAN DER WALT INGE |
| Representative | FUENTES FERNANDEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Appointments | Notice 297407 |
| 21 Apr 2026 | Revocations, Appointments | Notice 192491 |
| 21 Apr 2026 | Revocations | Notice 192490 |
| 21 Apr 2026 | Appointments | Notice 192489 |
| 20 Apr 2026 | Revocations | Notice 189630 |
| 20 Apr 2026 | Revocations, Appointments | Notice 189629 |
| 24 Feb 2026 | Change of registered office | Notice 95273 |
| 26 Jan 2026 | Appointments | Notice 39504 |
| 20 Jan 2026 | Appointments | Notice 27935 |
| 20 Jan 2026 | Appointments | Notice 27934 |
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/alcala-magna-properties-sl
About this data
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