ASTURIAS PROPCO NUMERO UNO, SL.
Active
Registry details
- Registered office
- AVDA PABLO VI 9 - OFICINA C
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €5,098,708.36
- First publication
- 21 Oct 2016
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 51
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CORRALES INIESTA MARIA JOSE |
| Attorney-in-fact | CUSHMAN & WAKEFIELD RE CONSULTANTS SPAIN SL |
| Attorney-in-fact | DELGADO CRUZ MIGUEL |
| Attorney-in-fact | ECE PROJEKTMANAGEMENT ESPAÑA SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | KRAFT VOLKER |
| Board member | MULLER CHRISTIAN |
| Board member | ORTIZ LOPEZ CAMARA JOSE MARIA |
| Board member | SCHMITT HABERSACK MARKUS OSKAR |
| Chairperson | KRAFT VOLKER |
| Secretary | ORTIZ LOPEZ CAMARA JOSE MARIA |
| Joint attorney-in-fact | GERCKEN FLORIAN |
| Joint attorney-in-fact | KLACK SUSANNE |
| Joint attorney-in-fact | KRAFT VOLKER |
| Joint attorney-in-fact | LORENZ JAN |
| Joint attorney-in-fact | LOTTIS ANNA-LENA |
| Joint attorney-in-fact | ORTIZ LOPEZ CAMARA JOSE MARIA |
| Joint attorney-in-fact | SCHAFER MATTHIAS |
| Joint attorney-in-fact | SCHMITT HABERSACK MARKUS OSKAR |
| Joint attorney-in-fact | SEIDI ANDREA |
| Joint attorney-in-fact | THOM JESSICA |
| Joint attorney-in-fact | WIRSCHKE MICHAELA |
| Joint attorney-in-fact | YALICI SEVILAY |
| Representative | GARRIGUES CALDERON BELEN |
| Vice chairperson | SCHMITT HABERSACK MARKUS OSKAR |
| Vice secretary | MULLER CHRISTIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Appointments | Notice 434106 |
| 16 Jan 2025 | Revocations | Notice 19600 |
| 16 Jan 2025 | Amendments to the articles of association | Notice 19599 |
| 27 Nov 2024 | Appointments | Notice 510835 |
| 22 Apr 2024 | Revocations, Appointments | Notice 190293 |
| 4 Jan 2024 | Appointments | Notice 5887 |
| 9 Aug 2021 | Appointments | Notice 375206 |
| 7 May 2021 | Appointments | Notice 212357 |
| 15 Mar 2021 | Revocations, Appointments | Notice 121236 |
| 19 Feb 2021 | Amendments to the articles of association, Extension of corporate purpose | Notice 80369 |
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/asturias-propco-numero-uno-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.
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