BORME API

CASTELLANA PROPERTIES SOCIMI SA.

Active

Registry details

Registered office
PASEO DE LA CASTELLANA 36-38 8ª
Municipality
Madrid
Province
Madrid
Share capital
€147,027,250
First publication
12 Aug 2016
Latest act
28 Sep 2026
Acts in the BORME
64
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factARNANZ SANCHEZ ESTELA
Attorney-in-factBARBOSA FREITAS NUNO ABEL
Attorney-in-factBELMONTE MARTIN PAULA
Attorney-in-factBUELTA SANTIAGO BORJA
Attorney-in-factFERNANDEZ GORDEJO DAVID
Attorney-in-factGARCIA LOPEZ JULIO
Attorney-in-factHERNANDEZ VIZCAINO JAVIER
Attorney-in-factKHAN OMAR
Attorney-in-factMACARRON CUARTERO CRISTINA
Attorney-in-factMARUGAN GOMEZ JOSE MIGUEL
Attorney-in-factMATEOS RODRIGUEZ FRANCISCO
Attorney-in-factORONDO IGLESIAS JORGE
Attorney-in-factPALOMO MARIN JUAN BAUTISTA
Attorney-in-factSANTAMARIA SERRANO DEBORA
Joint and several attorney-in-factBRUNET MORALES-ARCE ALFONSO
Joint and several attorney-in-factDE LA RIVA DIEGUEZ BEGOÑA
Joint and several attorney-in-factDIAZ GIL PEDRO
Joint and several attorney-in-factESTER PALACIOS PEDRO
Joint and several attorney-in-factMATUTE SANCHO ISABEL
Joint and several attorney-in-factRICA GUTIERREZ DAVID
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberBRUNET MORALES-ARCE ALFONSO
Board memberCOHEN LAURENCE RICHARD
Board memberMASSO LOPEZ GUILLERMO
Board memberMORAN SANCHEZ JORGE
Board memberPAYNE NIGEL GEORGE
Board memberPOTTS MICHAEL JOHN
Board memberRAPP LAURENCE GARY
Board memberSANTAMARIA SERRANO DEBORA
ChairpersonRAPP LAURENCE GARY
Keeper of the share registerSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Audit committee chairMORAN SANCHEZ JORGE
Audit committee memberCOHEN LAURENCE RICHARD
Audit committee memberMASSO LOPEZ GUILLERMO
Audit committee memberMORAN SANCHEZ JORGE
Audit committee memberPAYNE NIGEL GEORGE
Audit committee memberPOTTS MICHAEL JOHN
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Executive directorBRUNET MORALES-ARCE ALFONSO
Independent directorLILLEY LUCY CHARLOTTE
Independent directorPOTTS MICHAEL JOHN
Managing directorBRUNET MORALES-ARCE ALFONSO
Nomination remuneration committee memberLILLEY LUCY CHARLOTTE
Nomination remuneration committee memberMORAN SANCHEZ JORGE
Nomination remuneration committee memberPAYNE NIGEL GEORGE
Nomination remuneration committee memberRAPP LAURENCE GARY
Secretary (not a board member)HERNANDEZ GALANTE JAVIER
Vice secretary (not a board member)RODRIGUEZ GARCIA TANNIA
Proprietary directorRAPP LAURENCE GARY
Remuneration committee chairRAPP LAURENCE GARY
Vice chairpersonMORAN SANCHEZ JORGE

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
28 Sep 2026Revocations, AppointmentsNotice 431954
21 Sep 2026AppointmentsNotice 422453
21 Sep 2026AppointmentsNotice 422452
7 May 2026AppointmentsNotice 219707
24 Feb 2026Capital increaseNotice 95007
24 Feb 2026Re-electionsNotice 94424
24 Oct 2025Change of registered officeNotice 467154
16 Oct 2025Appointments, Re-electionsNotice 452765
6 Feb 2025Capital increaseNotice 59835
27 Sep 2024Re-electionsNotice 414853

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/castellana-properties-socimi-sa

See plans Get a free key · Documentation

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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