AMATISTA GESTION DE PATRIMONIO Y SUELO, S.L.
Active
Registry details
- Registered office
- AVDA LINARES RIVAS 1 4 BAJO
- Municipality
- A Coruña
- Province
- A Coruña
- Share capital
- €16,731,000
- First publication
- 23 Feb 2009
- Latest act
- 31 Jul 2025
- Acts in the BORME
- 23
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “AMATISTA GESTION DE PATRIMONIO Y SUELO SL.”, from 23 Feb 2009 to 18 Mar 2021
- “AMATISTA GESTION DE PATRIMONIO Y SUELO, S.L.”, from 18 Jul 2023 to 31 Jul 2025
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO-RAJOY FERNANDEZ MARIA-PILAR |
| Attorney-in-fact | CAJIDE LOPEZ JOSE-ANGEL |
| Attorney-in-fact | GARCIA MONTEAGUDO BRUNO |
| Attorney-in-fact | HERMIDA GONZALEZ IVAN |
| Attorney-in-fact | PEREZ TAJES MARIA LOURDES |
| Joint and several attorney-in-fact | DE LACALLE DE NORIEGA JAIME |
| Joint and several attorney-in-fact | DIAZ PEREIRA ROCIO |
| Joint and several attorney-in-fact | JOVE SANTOS MANUEL ANGEL |
| Joint and several attorney-in-fact | JOVE SANTOS MARIA FELIPA |
| Joint and several attorney-in-fact | QUERALT BERGADA MONTSERRAT |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA ALBERTO |
| Joint and several attorney-in-fact | SANCHEZ SANTALLA MARGARITA |
| Joint and several attorney-in-fact | SORIANO MAYOR ANA MARIA |
| Board member | DE LACALLE DE NORIEGA JAIME |
| Board member | RODRIGUEZ BLANCO MODESTO |
| Chairperson | DE LACALLE DE NORIEGA JAIME |
| Attorney-in-fact (joint, and joint and several) | DIAZ PEREIRA MARIA ROCIO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ POVEDA BERNARDINO-JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ JOVE MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2025 | Revocations | Notice 345705 |
| 10 Oct 2024 | Appointments | Notice 432280 |
| 10 Oct 2024 | Appointments | Notice 432279 |
| 19 Sep 2024 | Revocations, Appointments | Notice 403567 |
| 16 Sep 2024 | Appointments | Notice 397594 |
| 18 Jul 2023 | Appointments | Notice 324033 |
| 18 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 128435 |
| 9 Feb 2021 | Terminations of appointment/Resignations | Notice 61166 |
| 30 Jul 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 247276 |
| 6 Jul 2017 | Revocations, Appointments | Notice 279186 |
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/amatista-gestion-de-patrimonio-y-suelo-s-l
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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