BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Sep 2022
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AELCA DESARROLLOS INMOBILIARIOS SL |
| Attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Attorney-in-fact | BAENA GARCIA MANUEL |
| Attorney-in-fact | CARVAJAL PADILLA SANTIAGO |
| Attorney-in-fact | COPERNICUS SERVICING SL |
| Attorney-in-fact | GARCIA GOMEZ PILAR |
| Attorney-in-fact | GOMEZ DE LA VEGA SARA ARTEGA |
| Attorney-in-fact | KNB 2019 GESTION SL |
| Attorney-in-fact | PEPPER SPANISH SERVICING SL |
| Attorney-in-fact | SANCHEZ MARTIN MIGUEL ANGEL |
| Attorney-in-fact | SANZ GARCIA JESUS |
| Attorney-in-fact | SARMIENTO QUIROGA VIRGINIA |
| Joint and several attorney-in-fact | DEL RIO VAZQUEZ MARIA |
| Joint and several attorney-in-fact | LIU YU LIU YING |
| Joint and several attorney-in-fact | SENIS GILMARTIN BEATRIZ |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CORRAL VALLESPIN JOSE |
| Board member | PARSONS PEREZ PABLO FELIX |
| Board member | SANZ GARCIA JESUS |
| Board member | SCHMIDT-OTT LARS |
| Chairperson | SCHMIDT-OTT LARS |
| Secretary (not a board member) | HERRERO SUAREZ FERNANDO |
| Vice secretary (not a board member) | MEDINA DE ALBA IRENE |
| Vice chairperson | SANZ GARCIA JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Change of company name | Notice 349945 |
| 29 May 2026 | Appointments | Notice 257874 |
| 29 May 2026 | Revocations | Notice 257873 |
| 26 May 2026 | Loss of sole-shareholder status | Notice 250880 |
| 26 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 250879 |
| 21 May 2026 | Terminations of appointment/Resignations | Notice 240662 |
| 11 Mar 2026 | Appointments | Notice 124551 |
| 4 Dec 2025 | Appointments | Notice 540467 |
| 4 Dec 2025 | Appointments | Notice 540466 |
| 4 Dec 2025 | Appointments | Notice 540465 |
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/beka-titulizacion-sociedad-gestora-de-fondos-de-titulizacion-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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