AXA REAL ESTATE INVESTMENT MANAGERS IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Nov 2009
- Latest act
- 15 Apr 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AUJOUX PASCAL CLAUDE JACQUES |
| Attorney-in-fact | AGUILAR CANALS MARIA DOLORES |
| Attorney-in-fact | CODINA ARACAMA MARTA |
| Attorney-in-fact | DARRORT VINCENT-OLIVIER |
| Attorney-in-fact | DE LA CUEVA FRAILE GONZALO |
| Attorney-in-fact | DE LA ROSA VALVERDE GONZALO |
| Attorney-in-fact | DELGADO JIMENEZ ANTONIO FELIPE |
| Attorney-in-fact | ESCAPA CASTRO MARIA ESTHER |
| Attorney-in-fact | FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN |
| Attorney-in-fact | FIGUERA DIEZ-PICAZO CELIA |
| Attorney-in-fact | FRAGUAS CASTELLANOS ZULEMA |
| Attorney-in-fact | GARDEAZABAL ORTIZ CARLOS |
| Attorney-in-fact | GORTAZAR IBAÑEZ DE LA CARDINIERE PATRICIA |
| Attorney-in-fact | GROSS GASSET JAIME |
| Attorney-in-fact | MAS SAN ANTONIO JOSE MANUEL |
| Attorney-in-fact | MONCADA DEL PRADO ALVARO |
| Attorney-in-fact | NOPPER JACQUELINE HELEN |
| Attorney-in-fact | OJEA GORDO JOAQUIN |
| Attorney-in-fact | PEREZ BATICON ALBERTO |
| Attorney-in-fact | RIVERA DE ASIS MARIA |
| Attorney-in-fact | RUBIO TEJEDOR SILVIA |
| Attorney-in-fact | SANCHEZ DELGADO MARIA DEL MAR |
| Attorney-in-fact | SENDINO GOMEZ PATRICIA MARIA |
| Attorney-in-fact | URIA DE LA FUENTE ENRIQUE |
| Attorney-in-fact | VILLANUEVA VICO MARIA |
| Joint and several attorney-in-fact | BAYONA SALVADORES GERARDO |
| Joint and several attorney-in-fact | GALLARDO SASTRE MARIA LOURDES |
| Joint and several attorney-in-fact | NOPPER JACQUELINE HELEN |
| Joint and several attorney-in-fact | ROJO PEREZ LAURA |
| Auditor | ERNST & YOUNG SL |
| Board member | BON ANNE |
| Board member | FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN |
| Board member | RAMETTE XAVIER-JEROME |
| Board member | URRUTICOECHEA SALLIN ANA CRISTINA |
| Chairperson | FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN |
| Joint attorney-in-fact | AZNAR GIL ANA MARIA |
| Joint attorney-in-fact | CHALMIN BURCU AKTIMUR |
| Joint attorney-in-fact | CHIRCA DANIEL MARIUS |
| Joint attorney-in-fact | DE LA RICA ASPIUNZA GABRIEL |
| Joint attorney-in-fact | DURAND ALIOTTI CAROLINE ELIANE MARIE LOUISE |
| Joint attorney-in-fact | FERNANDEZ-POUSA GARCIA SILVIA |
| Joint attorney-in-fact | GARNIER REGIS NOEL STEPHANE |
| Joint attorney-in-fact | GUILLAUME LUC JACQUES REMY |
| Joint attorney-in-fact | MESSAOUDI LINDA GHALMI |
| Joint attorney-in-fact | MICHEL COURTOIS OLIVIER |
| Joint attorney-in-fact | PATON CANO ANGEL |
| Joint attorney-in-fact | RIAL DEL RIO PATRICIA |
| Joint attorney-in-fact | RIVERO FERNANDEZ LAURA |
| Joint attorney-in-fact | VILDA AHEDO IBAN |
| Managing director | RAMETTE XAVIER-JEROME |
| Secretary (not a board member) | GARDEAZABAL ORTIZ CARLOS |
| Vice secretary (not a board member) | RIVERA DE ASIS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2026 | Change of company name | Notice 182260 |
| 6 Feb 2026 | Appointments | Notice 63533 |
| 16 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 558514 |
| 1 Aug 2025 | Revocations, Appointments | Notice 349525 |
| 6 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 202199 |
| 17 Jan 2025 | Appointments | Notice 22292 |
| 14 Jan 2025 | Terminations of appointment/Resignations | Notice 14565 |
| 26 Sep 2024 | Re-elections | Notice 412959 |
| 19 Jun 2024 | Appointments | Notice 276443 |
| 30 Apr 2024 | Appointments | Notice 204709 |
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/axa-real-estate-investment-managers-iberica-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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