AREFII DESARROLLOS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 93, 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Jun 2025
- Latest act
- 21 Sep 2026
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARGIS ASSET MANAGEMENT SL |
| Board member | MARTINEZ-TURMO HIDALGO FERNANDO |
| Board member | MONAGHAN BRENDA CATHERINE |
| Board member | ROBINSON ADAM-LUKE |
| Board member | ZUCCHI MORCILLO CARLOS ALBERTO |
| Chairperson | ZUCCHI MORCILLO CARLOS ALBERTO |
| Joint attorney-in-fact | AZCONA MUÑOZ ALEJANDRA |
| Joint attorney-in-fact | CARRERAS BOJ MARIA DEL PILAR |
| Joint attorney-in-fact | DIAZ DEL RIO TRIGUERO ANA LORETO |
| Joint attorney-in-fact | GARCIA COLLADO OSCAR |
| Joint attorney-in-fact | GOMARIZ BLESA PAULA |
| Joint attorney-in-fact | HERRAEZ FERNANDEZ MARIA DOLORES |
| Joint attorney-in-fact | MIRA AGUADO MARIA |
| Joint attorney-in-fact | ROMERO MARTIN JAVIER |
| Joint attorney-in-fact | RUMBAO REAL JOSE LUIS |
| Joint attorney-in-fact | SCHUVAKS ALEJANDRO-ANDRES |
| Joint attorney-in-fact | ZUCCHI MORCILLO CARLOS ALBERTO |
| Secretary (not a board member) | MATIAS BELLIDO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 422320 |
| 4 Aug 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 352599 |
| 3 Jun 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 249354 |
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/arefii-desarrollos-sl
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).