DIAGONAL MAR PROPCO 2 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
- 3 Jun 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOFILL ROVIRA DE VILLAR ISABEL |
| Attorney-in-fact | CALVO GARCIA FERNANDO |
| Attorney-in-fact | CBRE GESTION INMOBILIARIA SL |
| 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 |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | IBAÑEZ GABILONDO MANUEL |
| 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 | 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 |
|---|---|---|
| 3 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 264647 |
| 14 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 179372 |
| 20 Nov 2025 | Amendments to the articles of association | Notice 513318 |
| 20 Jul 2023 | Revocations, Appointments, Other items | Notice 328820 |
| 13 Jun 2023 | Change of registered office | Notice 268391 |
| 18 Nov 2022 | Revocations | Notice 505793 |
| 21 Jul 2022 | Appointments | Notice 340542 |
| 23 Mar 2022 | Appointments | Notice 128696 |
| 3 Nov 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 479498 |
| 17 Sep 2021 | Appointments | Notice 421871 |
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-2-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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