BETA PROPERTIES INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU 11-13 - PLANTA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,943,655
- First publication
- 8 Jun 2017
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BIANCHI MARCO |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | GORGOJO NEIRO INGRID |
| Attorney-in-fact | MALDONADO VERA JUAN |
| Attorney-in-fact | MARQUEZ MORENO JOSE RAMON |
| Attorney-in-fact | MARQUEZ MORENO RAMON |
| Attorney-in-fact | MOLINA MUÑOZ PASCUAL |
| Attorney-in-fact | NARVAEZ NARVAEZ JAIME |
| Joint and several attorney-in-fact | GINER PEREZ CARLA |
| Joint and several attorney-in-fact | GONZALEZ LATORRE TOMAS |
| Joint and several attorney-in-fact | GONZALEZ PAREJO MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | JORGE MARTINEZ IRENE |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | DULLUM ARNT ANDRE |
| Joint director | JUARISTI OLIDEN OLATZ |
| Joint director | TSOLIS JOHNNY VASILI |
| Joint attorney-in-fact | GARCIA DIAZ FRANCISCO PABLO |
| Joint attorney-in-fact | JUARISTI OLIDEN OLATZ |
| Joint attorney-in-fact | LOPEZ SANCHEZ ANDRES |
| Joint attorney-in-fact | MAZZUCCO MARTINEZ ROSELYN PAOLA |
| Joint attorney-in-fact | QUEROL BERTOLUCCI SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Change of registered office | Notice 328315 |
| 13 Jul 2026 | Appointments | Notice 328314 |
| 22 Oct 2025 | Revocations, Appointments | Notice 461187 |
| 15 Apr 2025 | Revocations, Appointments | Notice 177035 |
| 14 Feb 2025 | Appointments | Notice 76280 |
| 16 Jan 2025 | Merger by absorption | Notice 19125 |
| 3 Jan 2025 | Capital increase | Notice 2608 |
| 20 Dec 2024 | Appointments | Notice 554898 |
| 29 Jan 2024 | Revocations, Appointments | Notice 47032 |
| 24 Nov 2023 | Re-elections | Notice 503247 |
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/beta-properties-investments-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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