DEKA IMMOBILIEN CRISTALIA SL.
Active
Registry details
- Registered office
- CRA DE SAN JERONIMO 15 - 2º - PALACIO DE MIRAFLORE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,700,000
- First publication
- 2 Apr 2009
- Latest act
- 13 Mar 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADELL SANCHEZ JORGE |
| Attorney-in-fact | BOVE MONTERO Y ASOCIADOS SL |
| Attorney-in-fact | CALVO GARCIA FERNANDO |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | GONGORA GAY MAITE |
| Attorney-in-fact | GUERRERO PEREZ BARQUERO ALVARO |
| Attorney-in-fact | HERNANDEZ GARCIA LAURA |
| Attorney-in-fact | LOPEZ CERON HOYOS SOLEDAD |
| Attorney-in-fact | MAS ATANCE JOAN MANUEL |
| Attorney-in-fact | MAZARS & ASOCIADOS ABOGADOS Y ASESORES FISCALES SL |
| Attorney-in-fact | RUIZ DE LA FUENTE JOANA |
| Attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | FATIMA NUÑEZ DE AYSA |
| Joint and several attorney-in-fact | GARCIA MANSO JOSE LUIS |
| Auditor | GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Board member | HENRIQUEZ DE LUNA BASAGOITI MANUEL |
| Board member | JAGER DIRK |
| Board member | OTERO BLANCO SANDRA |
| Board member | SANFRUTOS CAÑIZARES VICTOR ANDRES |
| Chairperson | SANFRUTOS CAÑIZARES VICTOR ANDRES |
| Joint director | DIRK JAGER |
| Joint director | ILKA CHRISTEL RUTHILD EMSHEIMER |
| Joint director | NINA CARMEN STAPF |
| Joint attorney-in-fact | HENRIQUEZ DE LUNA BASAGOITI MANUEL |
| Joint attorney-in-fact | JAGER DIRK |
| Joint attorney-in-fact | OTERO BLANCO SANDRA |
| Joint attorney-in-fact | SANFRUTOS CAÑIZARES VICTOR ANDRES |
| Secretary (not a board member) | GARCIA MANSO ZURITA JOSE LUIS |
| Vice secretary (not a board member) | FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2026 | Other items | Notice 129741 |
| 11 Mar 2026 | Re-elections | Notice 124492 |
| 9 Mar 2026 | Re-elections | Notice 119030 |
| 5 Dec 2025 | Other items | Notice 542649 |
| 9 Jul 2025 | Appointments | Notice 309950 |
| 12 Mar 2025 | Revocations | Notice 118781 |
| 6 Feb 2025 | Re-elections | Notice 60787 |
| 29 Jun 2023 | Appointments | Notice 295267 |
| 7 Feb 2023 | Re-elections | Notice 65717 |
| 30 May 2022 | Re-elections | Notice 245754 |
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/deka-immobilien-cristalia-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.
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