ALL IRON RE I SOCIMI SA.
Active
Registry details
- Registered office
- C/ MONTE ESQUINZA 28, 4º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €155,532,230
- First publication
- 11 Sep 2019
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALL IRON RE GESTION SL |
| Attorney-in-fact | ARITZA REAL ESTATE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | DIEZHANDINO DIAZ DE ISLA IGNACIO |
| Board member | MICHELENA LLORENTE ANDER |
| Board member | URIARTE SANTAMARINA PEDRO LUIS |
| Board member | URIARTE URANGA JON |
| Chairperson | URIARTE SANTAMARINA PEDRO LUIS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Independent director | MARTOS MACKOW FERNANDO MIGUEL |
| Secretary (not a board member) | HERNANDEZ JUEZ ASIER |
| Proprietary director | FASO SIGLO VEINTIUNO SL |
| Proprietary director | GASSBONA 2006 SL |
| Proprietary director | GLENBROCK INVESTMENTS SOCIEDAD LIMITADA |
| Proprietary director | MIRLING EUROPE S.L |
| Proprietary director | ODRE 2005 S.L |
| Representative | CABALLERO ESPAÑA GUILLERMO |
| Representative | FAINE DE GARRIGA JUAN |
| Representative | GOMEZ ASENSIO SILVIA |
| Representative | IBORRA VIDAL PEDRO JUAN |
| Representative | MARCOS CAÑO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 402611 |
| 30 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 476015 |
| 21 Oct 2025 | Appointments, Re-elections, Other items | Notice 458610 |
| 5 Jun 2025 | Capital increase | Notice 254844 |
| 16 May 2025 | Revocations | Notice 219987 |
| 24 Mar 2025 | Appointments | Notice 139173 |
| 20 Jan 2025 | Capital increase | Notice 25877 |
| 17 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 22464 |
| 21 Nov 2024 | Appointments | Notice 501590 |
| 21 Nov 2024 | Revocations | Notice 501589 |
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/all-iron-re-i-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).