ALTAN REAL ESTATE SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Jan 2013
- Latest act
- 1 Aug 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ YAÑEZ ELENA MARIA |
| Attorney-in-fact | SILVESTRE FALCON MANUEL |
| Board member | AGUIRRE GIL DE BIEDMA SANTIAGO |
| Board member | AGUIRRE PEMAN CLAUDIO |
| Board member | MOLINA DOMINGUEZ JOSE LUIS |
| Board member | NEWMAN STEPHEN KENNETH |
| Board member | OLASO ECHEVARRIA FERNANDO |
| Board member | PASCUAL SANCHIZ DE LA SERNA LUIS JAIME |
| Board member | ZURITA GOÑI MIGUEL |
| Chairperson | AGUIRRE GIL DE BIEDMA SANTIAGO |
| Secretary (not a board member) | MALPICA MUÑOZ ANTONIO MARIA |
| Joint and several managing director | NEWMAN LOVELL STEPHEN KENNETH |
| Vice chairperson | MOLINA DOMINGUEZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Aug 2025 | Appointments, Other items | Notice 349423 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Re-elections | Notice 323043 |
| 23 Oct 2024 | Appointments | Notice 452194 |
| 22 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 450462 |
| 8 Jul 2021 | Re-elections | Notice 330308 |
| 29 Jul 2019 | Re-elections | Notice 328412 |
| 29 Jul 2019 | Re-elections | Notice 328411 |
| 16 Mar 2017 | Change of registered office | Notice 122484 |
| 19 Jan 2017 | Amendments to the articles of association | Notice 29223 |
| 21 Apr 2016 | Terminations of appointment/Resignations, Appointments | Notice 174865 |
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/altan-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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