AYCO GRUPO INMOBILIARIO SA.
Active
Registry details
- Registered office
- C/ ALMAGRO 14 5º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,945,198
- First publication
- 18 Jun 2009
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 81
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANGIL LOPEZ OSCAR |
| Joint and several attorney-in-fact | BERGASA LOPEZ ERIC |
| Joint and several attorney-in-fact | DE ARCAS CASTRO JOSE MARIA |
| Joint and several attorney-in-fact | SANGIL LOPEZ OSCAR |
| Joint and several attorney-in-fact | VILLAR VALERO DANIEL |
| Auditor | DELOITTE SL |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SLP |
| Board member | CASTRO GALVIS JOSE ALEJANDRO |
| Board member | CASTRO SOUSA JOSE ANTONIO |
| Board member | MANZANO GARCIA IGNACIO JUAN |
| Chairperson | CASTRO SOUSA JOSE ANTONIO |
| Audit committee member | BARRENA VALVERDE ASUNCION ALBA |
| Audit committee member | BERGASA LOPEZ ERIC |
| Consolidated accounts auditor | MOORE IBERICA DE AUDITORIA SLP |
| Executive director | BERGASA LOPEZ ERIC |
| Executive director | DE ARCAS CASTRO JOSE MARIA |
| External director | BARRENA VALVERDE ASUNCION ALBA |
| External director | ESCAYOL EDUARDO JAVIER |
| Independent director | FGB NOSTRUM ADVISORS SL |
| Independent director | MASLO MARTIN FEDERICO |
| Nomination remuneration committee chair | MASLO MARTIN FEDERICO |
| Nomination remuneration committee member | BARRENA VALVERDE ASUNCION ALBA |
| Nomination remuneration committee member | BERGASA LOPEZ ERIC |
| Nomination remuneration committee member | MASLO MARTIN FEDERICO |
| Nomination remuneration committee secretary | ALVAREZ CIENFUEGOS GARCIA MANUEL |
| Secretary (not a board member) | ALVAREZ CIENFUEGOS GARCIA MANUEL JOAQUIN |
| Secretary (not a board member) | CARRERA RODRIGUEZ EMILIO JAVIER |
| Vice secretary (not a board member) | VILLAR VALERO DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Other items | Notice 413099 |
| 6 Aug 2026 | Capital increase | Notice 367265 |
| 8 Jul 2026 | Appointments, Re-elections | Notice 321819 |
| 10 Dec 2025 | Appointments | Notice 547945 |
| 7 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 436877 |
| 6 Jun 2025 | Appointments | Notice 257284 |
| 16 Dec 2024 | Capital increase | Notice 544087 |
| 20 Nov 2024 | Capital increase resolved but not executed | Notice 498235 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 443809 |
| 12 Jul 2024 | Capital increase | Notice 312859 |
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/ayco-grupo-inmobiliario-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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