BOUYGUES INMOBILIARIA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA Nº 135
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €61,833.33
- First publication
- 13 Jan 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOUCRAUT YANN JEAN MARIE JOSEPH |
| Attorney-in-fact | BOUYGUES WILLIAM ANTOINE MARTIN |
| Attorney-in-fact | DURIX OLIVIER |
| Attorney-in-fact | JUAN ANTONIO PEREZ AGUILERA |
| Attorney-in-fact | MARTEL ANTOINE GERARD MAURICE |
| Attorney-in-fact | NICOLLE LUDOVIC BERTRAND ROGER |
| Attorney-in-fact | PAPILLON ERIC |
| Attorney-in-fact | VASNIER JEANNE MARIE CHRISTIANE |
| Attorney-in-fact | VASNIER JEANNE-MARIE CHRISTIANE |
| Auditor | MAZARS AUDITORES SL |
| Board member | BOUCRAUT YANN JEAN MARIE JOSEPH |
| Board member | BRAHIM MYRIAM BEN |
| Board member | DURIX OLIVIER |
| Board member | VIDAL ANDUJAR ANA |
| Chairperson | DURIX OLIVIER |
| Joint attorney-in-fact | GARRIDO JEREMY NOEL |
| Joint attorney-in-fact | PEREZ AGUILERA JUAN ANTONIO |
| Joint attorney-in-fact | VASNIER JEANNE MARIE CHRISTIANE |
| Joint attorney-in-fact | VIDAL ANDUJAR ANA |
| Attorney-in-fact (joint, and joint and several) | BEJAR CYRIL DAVID |
| Attorney-in-fact (joint, and joint and several) | BEKAERT ARNAUD WALTER ALAIN |
| Attorney-in-fact (joint, and joint and several) | BERTIERE FRANCOIS |
| Attorney-in-fact (joint, and joint and several) | BOUCRAUT YANN JEAN MARIE JOSEPH |
| Attorney-in-fact (joint, and joint and several) | DE LIGNIVILLE ARNAUD |
| Attorney-in-fact (joint, and joint and several) | DOMONT XAVIER |
| Attorney-in-fact (joint, and joint and several) | GARRIDO JEREMY NOEL |
| Attorney-in-fact (joint, and joint and several) | HUE NICOLAS ALAIN GABRIEL |
| Attorney-in-fact (joint, and joint and several) | JARNO JEAN PHILIPPE |
| Attorney-in-fact (joint, and joint and several) | JUAN ANTONIO PEREZ AGUILERA |
| Attorney-in-fact (joint, and joint and several) | MALETRAS PATRICK |
| Attorney-in-fact (joint, and joint and several) | NICOLLE LUDOVIC BERTRAND ROGER |
| Attorney-in-fact (joint, and joint and several) | PAPILLON ERIC JEAN ALFRED ROBERT GHISLAIN |
| Attorney-in-fact (joint, and joint and several) | PECUCHET CAMILLE FRANCOISE RENEE |
| Attorney-in-fact (joint, and joint and several) | PEREZ AGUILERA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | TIROT LAURENT JEAN JOSEPH |
| Attorney-in-fact (joint, and joint and several) | VASNIER JEANNE MARIE CHRISTIANE |
| Attorney-in-fact (joint, and joint and several) | VIDAL ANDUJAR ANA |
| Consolidated accounts auditor | MAZARS AUDITORES SL |
| Managing director | DURIX OLIVIER |
| Secretary (not a board member) | MASEDA GARCIA JOSE LUIS |
| Vice secretary (not a board member) | MARIN RAMOS LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Revocations | Notice 445738 |
| 15 Jan 2026 | Appointments | Notice 18429 |
| 24 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 284838 |
| 21 Feb 2025 | Change of registered office | Notice 87894 |
| 8 Jan 2025 | Revocations | Notice 7558 |
| 30 Dec 2024 | Appointments | Notice 568720 |
| 22 Nov 2024 | Appointments | Notice 503527 |
| 12 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 395102 |
| 7 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 349049 |
| 17 Jan 2024 | Appointments | Notice 25914 |
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/bouygues-inmobiliaria-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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