BNP PARIBAS REAL ESTATE SPAIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 30 Aug 2019
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ-AVIAL REDONDO IGNACIO |
| Attorney-in-fact | MENGIBAR SOS MARIA ASUNCION |
| Attorney-in-fact | PEREZ ARZUA ESTER |
| Joint and several attorney-in-fact | PEREZ ARZUA ESTER |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | BONED LLOVERAS CECILIA |
| Board member | BOUCHER LAURENT NICOLAS |
| Board member | CSUKAS CSONGOR |
| Board member | DZEPINA ROMANA |
| Board member | MARTINEZ-AVIAL REDONDO IGNACIO |
| Chairperson | BOUCHER LAURENT NICOLAS |
| Joint attorney-in-fact | MENDICOA GUILLEN CRISTINA |
| Joint attorney-in-fact | MENGIBAR SOS MARIA ASUNCION |
| Attorney-in-fact (joint, and joint and several) | PEREZ ARZUA ESTER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Revocations | Notice 448956 |
| 24 Sep 2026 | Capital reduction | Notice 428598 |
| 19 Aug 2026 | Re-elections | Notice 384383 |
| 19 Aug 2026 | Revocations | Notice 384382 |
| 23 Jun 2025 | Revocations | Notice 282846 |
| 23 Jun 2025 | Appointments | Notice 282845 |
| 26 Feb 2025 | Merger by absorption | Notice 94845 |
| 29 Nov 2024 | Sole-shareholder company, Change of sole shareholder | Notice 516632 |
| 28 Nov 2024 | Appointments | Notice 512978 |
| 28 Nov 2024 | Terminations of appointment/Resignations | Notice 512977 |
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/bnp-paribas-real-estate-spain-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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