BOUWFONDS EUROPEAN REAL ESTATE PARKING FUND SPAIN (MADRID) SL.
Active
Registry details
- Registered office
- C/ RAMIREZ DE ARELLANO 29 4 - SUR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Mar 2009
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BUSCA MARTIN SANZ ALVARO |
| Attorney-in-fact | AUGAGNEUR AUDE MARIE THERESE |
| Attorney-in-fact | BERBERICH CARINA |
| Attorney-in-fact | BRAXTON TAX AND LAW SL |
| Attorney-in-fact | DUFIEUX CAMILLE |
| Attorney-in-fact | ERTLE ANDREAS |
| Attorney-in-fact | FUHLBRUGGE HAUKE |
| Attorney-in-fact | KONIG NICOLE |
| Attorney-in-fact | LEU DIRK |
| Attorney-in-fact | OLDENBURG BIRGIT |
| Attorney-in-fact | PREMKE-BULL HEIKO |
| Attorney-in-fact | SCHNEIDER MICHAEL |
| Attorney-in-fact | STELLING LINDA CLAUDIA |
| Attorney-in-fact | ZIRSCHNITZ MICHAEL |
| Joint and several attorney-in-fact | ABASCAL CANOVAS CLOTILDE |
| Joint and several attorney-in-fact | BORRERO ZORITA LUIS |
| Joint and several attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Joint and several attorney-in-fact | ESTELLES JIMENEZ LUCIA |
| Joint and several attorney-in-fact | GARCIA OLIVAN PABLO |
| Joint and several attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Joint and several attorney-in-fact | LLANOS CAMARERO LAURA |
| Joint and several attorney-in-fact | MARQUET ARRIBAS MADDI |
| Joint and several attorney-in-fact | MIOTTI FEIJOO GONZALO AGUSTIN |
| Joint and several attorney-in-fact | MONREAL JORDE VICTOR |
| Joint and several attorney-in-fact | NUÑO FERNANDEZ MONGE TERESA |
| Joint and several attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Joint and several attorney-in-fact | PASTRANA GOMEZ ELENA MARIA |
| Joint and several attorney-in-fact | RUIZ SERRANO ELENA |
| Joint and several attorney-in-fact | SANCHEZ DAFOS JOSE ANTONIO |
| Joint and several attorney-in-fact | SANZ MARTINEZ FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items, Change of company name, Change of registered office | Notice 27269 |
| 23 Jul 2025 | Appointments, Other items | Notice 334212 |
| 23 Jul 2025 | Revocations, Appointments | Notice 334211 |
| 21 Jul 2023 | Revocations | Notice 331113 |
| 1 Aug 2022 | Change of registered office | Notice 354639 |
| 15 Jan 2020 | Appointments | Notice 14210 |
| 15 Jan 2020 | Terminations of appointment/Resignations, Appointments | Notice 14209 |
| 10 Jan 2020 | Terminations of appointment/Resignations, Revocations | Notice 8405 |
| 22 Jan 2018 | Appointments | Notice 31103 |
| 7 Dec 2017 | Amendments to the articles of association | Notice 480222 |
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/bouwfonds-european-real-estate-parking-fund-spain-madrid-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).