ALFA MAS 1 REAL ESTATE SA.
Active
Registry details
- Registered office
- AVDA DE LA VEGA 1
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €1,400,000
- First publication
- 8 Oct 2015
- Latest act
- 22 Sep 2025
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GONZALEZ AMIEIRO GERARDO |
| Joint and several attorney-in-fact | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Joint and several attorney-in-fact | VALLEJO MARTIN MARIANO |
| Board member | ARIZA GARCIA DE MATEOS EDUARDO |
| Board member | SANCHEZ HEREDERO PEREZ LEONARDO |
| Board member | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Board member | SANCHEZ-HEREDERO PEREZ PAULA |
| Chairperson | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Secretary | ARIZA GARCIA DE MATEOS EDUARDO |
| Joint attorney-in-fact | SANCHEZ HEREDERO PEREZ LEONARDO |
| Joint attorney-in-fact | SANCHEZ-HEREDERO PEREZ PAULA |
| Attorney-in-fact (joint, and joint and several) | ARIZA GARCIA DE MATEOS EDUARDO |
| Managing director | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2025 | Amendments to the articles of association | Notice 415171 |
| 15 Jul 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 315014 |
| 7 Feb 2024 | Revocations, Appointments | Notice 65588 |
| 29 Apr 2022 | Terminations of appointment/Resignations, Re-elections | Notice 192159 |
| 3 Dec 2018 | Capital increase, Amendments to the articles of association | Notice 484014 |
| 10 Oct 2018 | Appointments, Amendments to the articles of association | Notice 407870 |
| 13 Oct 2015 | Appointments | Notice 409836 |
| 8 Oct 2015 | Incorporation, Appointments, Company website | Notice 405750 |
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/alfa-mas-1-real-estate-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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