ALERCE IBERIAN PROPERTIES SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 36-38 10ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000,000
- First publication
- 11 Mar 2024
- Latest act
- 18 Mar 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MOYANO PEREZ FERNANDO ANDRES |
| Board member | IKASA CLASS ACTIVIDAD DE PROMOCION INMOBILIARIA SL |
| Board member | PATIO COMERCIAL INTERNACIONAL SPA |
| Board member | ROMAN GONZALEZ ANTONIO |
| Board member | WALKER HITSCHFELD ROBERTO ANDRES |
| Board member | WILDSUR REAL ESTATE GLOBAL SL |
| Chairperson | WILDSUR REAL ESTATE GLOBAL SL |
| Secretary | IKASA CLASS ACTIVIDAD DE PROMOCION INMOBILIARIA SL |
| Attorney-in-fact (joint, and joint and several) | CHENEVEY PAUL |
| Attorney-in-fact (joint, and joint and several) | DELGADO GACITUA MARCO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GOMEZ PEDRO JESUS |
| Attorney-in-fact (joint, and joint and several) | GIL LIZANA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LEON MARTINEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | LERIA CHATEAU OSCAR ALFONSO |
| Attorney-in-fact (joint, and joint and several) | PEREZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PUENTE HARYAN |
| Attorney-in-fact (joint, and joint and several) | SEPULVEDA DIAZ GREGORIO ROBERTO JESUS |
| Representative | DELGADO GACITUA MARCO ANTONIO |
| Representative | MUNITA VALDIVIESO JAIME FRANCISCO |
| Representative | RODRIGUEZ PUENTE HARYAN |
| Vice chairperson | ROMAN GONZALEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2026 | Revocations | Notice 137689 |
| 10 Oct 2025 | Merger by absorption | Notice 443854 |
| 12 Mar 2025 | Change of registered office | Notice 118648 |
| 10 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 65331 |
| 28 Jan 2025 | Correction of errors | Notice 42286 |
| 18 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 492771 |
| 15 Nov 2024 | Appointments | Notice 490652 |
| 20 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 364518 |
| 20 Aug 2024 | Amendments to the articles of association | Notice 364517 |
| 20 Jun 2024 | Capital increase | Notice 279665 |
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/alerce-iberian-properties-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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