BEACONVILLE SL.
Active
Registry details
- Registered office
- C/ DE GOYA 6 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 18 Oct 2017
- Latest act
- 8 Sep 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SITUS ASSET MANAGEMENT LIMITED |
| Joint and several director | GARRIGUES CALDERON BELEN |
| Joint and several attorney-in-fact | ALTER DOMUS IBERIA SL |
| Joint and several attorney-in-fact | BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT SPAIN |
| Joint and several attorney-in-fact | BURSTONE UK 2 LIMITED |
| Joint and several attorney-in-fact | CUESTA PALOMO ALEJANDRA |
| Joint and several attorney-in-fact | GARCIA COLLADO OSCAR |
| Joint and several attorney-in-fact | GOMARIZ BLESA PAULA |
| Joint and several attorney-in-fact | HERRAEZ FERNANDEZ MARIA-DOLORES |
| Joint and several attorney-in-fact | NENKO TISHKO NATALIA |
| Joint and several attorney-in-fact | OLIVER DE QUEROL MARIA VICTORIA |
| Joint and several attorney-in-fact | PEREZ SANCHEZ MARIA DEL PILAR |
| Joint and several attorney-in-fact | RUMBAO REAL JOSE LUIS |
| Board member | CORESI NICCOLO |
| Board member | FERNANDEZ GONZALEZ MIGUEL EMILIANO |
| Board member | GARCIA COLLADO OSCAR |
| Board member | HERRAEZ FERNANDEZ MARIA-DOLORES |
| Board member | OLIVER DE QUEROL MARIA VICTORIA |
| Chairperson | OLIVER DE QUEROL MARIA VICTORIA |
| Secretary | HERRAEZ FERNANDEZ MARIA-DOLORES |
| Joint attorney-in-fact | CORESI NICCOLO |
| Joint attorney-in-fact | FERNANDEZ GONZALEZ EMILIANO |
| Joint attorney-in-fact | GARCIA COLLADO OSCAR |
| Joint attorney-in-fact | HERRAEZ FERNANDEZ MARIA-DOLORES |
| Joint attorney-in-fact | OLIVER DE QUEROL MARIA VICTORIA |
| Vice secretary | GARCIA COLLADO OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2025 | Appointments | Notice 398533 |
| 8 Sep 2025 | Appointments | Notice 398532 |
| 13 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 268788 |
| 10 Mar 2025 | Appointments | Notice 114705 |
| 26 Nov 2024 | Appointments | Notice 508280 |
| 25 Nov 2024 | Revocations | Notice 506258 |
| 5 Oct 2022 | Change of corporate purpose | Notice 439595 |
| 8 Jun 2021 | Change of registered office | Notice 277058 |
| 9 Dec 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 431207 |
| 18 May 2018 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 210320 |
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/beaconville-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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