CREA MADRID NUEVO NORTE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €570,191,280.12
- First publication
- 19 Aug 2022
- Latest act
- 17 Jul 2026
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARESTI ALDASORO ALVARO |
| Attorney-in-fact | CRIADO CIRUJEDA SERGIO |
| Attorney-in-fact | FERNANDEZ ALVAREZ ARANCHA |
| Attorney-in-fact | GALVACHE PINA PABLO |
| Attorney-in-fact | HERNANDEZ LOPEZ MIGUEL |
| Attorney-in-fact | HERVA LOPEZ CRISTOBAL |
| Attorney-in-fact | LAYUS CAZCARRO CARLOS |
| Attorney-in-fact | LOPEZ GARCIA LEYRE |
| Attorney-in-fact | MARTIN DE CIRIA LUIS |
| Attorney-in-fact | MAYOR MENENDEZ PABLO MANUEL |
| Attorney-in-fact | RODRIGUEZ ANADON LISBETH |
| Attorney-in-fact | RODRIGUEZ GARCIA PABLO |
| Attorney-in-fact | SAENZ DE ORMIJANA VALDES FIDEL ANGEL |
| Attorney-in-fact | SERRANO LEAL JORGE |
| Attorney-in-fact | VAQUERO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | ARIAS BASANTA JUAN JOSE |
| Joint and several attorney-in-fact | CORTIZO ROMERO CAROLINA |
| Joint and several attorney-in-fact | DE GOICOECHEA MANZANARES IÑIGO |
| Joint and several attorney-in-fact | GARCIA VICENTE ALEJANDRA |
| Joint and several attorney-in-fact | GONZALEZ COLINO MIGUEL |
| Joint and several attorney-in-fact | HERVA LOPEZ CRISTOBAL |
| Joint and several attorney-in-fact | LAZARENO SEGURA IVAN |
| Joint and several attorney-in-fact | MARTIN DE CIRIA LUIS |
| Joint and several attorney-in-fact | MATOS FRANCH LARA |
| Joint and several attorney-in-fact | ORTIZ CAMARERO FERNANDO |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA PABLO |
| Joint and several attorney-in-fact | SERRANO LEAL JORGE |
| Joint and several attorney-in-fact | TORREJON MAGDALENO MARIA DE LAS MERCEDES |
| Auditor | ERNST & YOUNG SL |
| Board member | ARESTI ALDASORO ALVARO |
| Board member | GRUPO EMPRESARIAL SAN JOSE SA |
| Board member | INVERAHORRO SOCIEDAD LIMITADA |
| Board member | MERLIN PROPERTIES SOCIMI SA |
| Board member | MORALES PLAZA JOSE IGNACIO |
| Board member | VELILLA GARCIA BORJA |
| Chairperson | ARESTI ALDASORO ALVARO |
| Joint attorney-in-fact | CRIADO CIRUJEDA SERGIO |
| Joint attorney-in-fact | FERNANDEZ ALVAREZ ARANCHA |
| Joint attorney-in-fact | GALVACHE PINA PABLO |
| Joint attorney-in-fact | HERNANDEZ LOPEZ MIGUEL |
| Joint attorney-in-fact | LAYUS CAZCARRO CARLOS |
| Attorney-in-fact (joint, and joint and several) | CRIADO CIRUJEDA SERGIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ALVAREZ ARANCHA |
| Attorney-in-fact (joint, and joint and several) | GALVACHE PINA PABLO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ LOPEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | LAYUS CAZCARRO CARLOS |
| Attorney-in-fact (joint, and joint and several) | SAENZ DE ORMIJANA VALDES FIDEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | VAQUERO GARCIA JOSE LUIS |
| Representative | ESTEVE ROMERO FRANCISCO |
| Representative | MARTINEZ MONTERO DAVID |
| Representative | REY LAREDO JAVIER |
| Joint and several managing director | MORALES PLAZA JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2026 | Appointments | Notice 337009 |
| 3 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 315423 |
| 9 Jun 2026 | Appointments | Notice 274759 |
| 2 Jun 2026 | Revocations, Appointments | Notice 262723 |
| 16 Mar 2026 | Appointments | Notice 131480 |
| 10 Mar 2026 | Capital increase | Notice 121425 |
| 16 Jan 2026 | Appointments | Notice 21550 |
| 13 Oct 2025 | Re-elections | Notice 445703 |
| 20 Aug 2025 | Re-elections | Notice 376411 |
| 30 Jul 2025 | Revocations, Appointments | Notice 343479 |
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/crea-madrid-nuevo-norte-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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