ALEXANDRIA RETAIL PARK SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE LA BORBOLLA 77 - CODIGO POSTAL 41013
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €3,000
- First publication
- 13 Dec 2013
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CHARLO MOLINA FRANCISCO JAVIER |
| Board member | EL BURGO DE PUDIO S L |
| Board member | IBERTAS PROYECTOS 1 S L |
| Chairperson | IBERTAS PROYECTOS 1 S L |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANTELAR DIONISIO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MARIN RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | PORTA MARTIN ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | SUAREZ ACEVEDO FERNANDO |
| Joint managing director | EL BURGO DE PUDIO S L |
| Joint managing director | IBERTAS PROYECTOS 1 S L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 315730 |
| 14 May 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 231969 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 267346 |
| 19 Jul 2021 | Sole-shareholder company, Change of sole shareholder | Notice 345882 |
| 16 Apr 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 174233 |
| 8 Sep 2020 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 303084 |
| 28 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 281980 |
| 5 Mar 2015 | Terminations of appointment/Resignations, Appointments | Notice 96945 |
| 20 Dec 2013 | Appointments | Notice 545398 |
| 13 Dec 2013 | Incorporation, Declaration of sole-shareholder status, Appointments, Other items | Notice 533798 |
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/alexandria-retail-park-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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