DIAGONAL MAR PROPCO 1 SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 27, 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Sep 2016
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOFILL ROVIRA DE VILLAR ISABEL |
| Attorney-in-fact | CALVO GARCIA FERNANDO |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | COLOM MONFORT ANA |
| Attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Attorney-in-fact | GARCIA ZARRANZ XABIER |
| Attorney-in-fact | GENE LOPEZ MERCE |
| Attorney-in-fact | GUIJARRO ESPINOSA DE LOS MONTEROS JORGE JULIAN |
| Attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Attorney-in-fact | KAVALIOVA NINA |
| Attorney-in-fact | LOPEZ CERON HOYOS SOLEDAD |
| Attorney-in-fact | MIRA ZARZA GUILLERMO |
| Attorney-in-fact | POSADAS MUÑOZ CLARA |
| Attorney-in-fact | RUIZ ARRIBAS MARIA BEGOÑA |
| Joint and several attorney-in-fact | GONGORA GAY MAITE |
| Joint and several attorney-in-fact | MIRANDA DE PABLO MARIA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Chairperson | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | ABESSER OLIVER GEORG HERBERT |
| Joint attorney-in-fact | AUXADI SERVICIOS DE MEDIACION SL |
| Joint attorney-in-fact | BOFILL ROVIRA DE VILLAR ISABEL |
| Joint attorney-in-fact | CALVO GARCIA FERNANDO |
| Joint attorney-in-fact | CBRE REAL ESTATE SA |
| Joint attorney-in-fact | DINTER CLAUDIA |
| Joint attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Joint attorney-in-fact | GENE LOPEZ MERCE |
| Joint attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | ISIGKEIT VOLKER |
| Joint attorney-in-fact | LOPEZ CERON HOYOS SOLEDAD |
| Joint attorney-in-fact | MARECKI TOBIAS RUDIGER |
| Joint attorney-in-fact | MAYER MARKUS |
| Joint attorney-in-fact | MULLER KATHRIN |
| Joint attorney-in-fact | PAVLOVIC ZORICA |
| Joint attorney-in-fact | SANGER NADJA |
| Joint attorney-in-fact | ZEHMER ANDREAS |
| Secretary (not a board member) | CARDONA RICO MARCOS ALEJANDRO |
| Representative | GARATE SILVA OSCAR ARNALDO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 267252 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 182052 |
| 3 Sep 2025 | Amendments to the articles of association | Notice 393817 |
| 3 Oct 2023 | Appointments | Notice 422798 |
| 20 Jul 2023 | Revocations, Appointments, Other items | Notice 328872 |
| 21 Jun 2023 | Change of registered office | Notice 280766 |
| 18 Nov 2022 | Revocations | Notice 505788 |
| 29 Jun 2022 | Appointments | Notice 305860 |
| 14 Mar 2022 | Appointments | Notice 112119 |
| 8 Feb 2022 | Re-elections | Notice 56840 |
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/diagonal-mar-propco-1-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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