AREF THALASSA SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,060,000
- First publication
- 13 May 2022
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ROQUES BENOIT NICOLAS |
| Joint attorney-in-fact | DIAZ POMARES ANA GEMA |
| Joint attorney-in-fact | FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN |
| Joint attorney-in-fact | HERRANZ RODRIGUEZ EDUARDO |
| Joint attorney-in-fact | REJAS GARCIA BEGOÑA |
| Joint attorney-in-fact | RODRIGUEZ SANCHEZ RAQUEL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Re-elections | Notice 48111 |
| 31 Jul 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 343398 |
| 1 Dec 2022 | Appointments | Notice 528579 |
| 19 Aug 2022 | Appointments | Notice 385447 |
| 18 May 2022 | Appointments | Notice 220752 |
| 18 May 2022 | Amendments to the articles of association | Notice 220751 |
| 13 May 2022 | Capital increase | Notice 215769 |
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/aref-thalassa-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.
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