DIAGONAL MAR PROPCO 3 SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 27 - 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Sep 2016
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABESSER OLIVER GEORG HERBERT |
| Attorney-in-fact | AUXADI SERVICIOS DE MEDIACION SL |
| Attorney-in-fact | DINTER CLAUDIA |
| 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 | ISIGKEIT VOLKER |
| Attorney-in-fact | MARECKI TOBIAS RUDIGER |
| Attorney-in-fact | MAYER MARKUS |
| Attorney-in-fact | MIRA ZARZA GUILLERMO |
| Attorney-in-fact | MULLER KATHRIN |
| Attorney-in-fact | PAVLOVIC ZORICA |
| Attorney-in-fact | POSADAS MUÑOZ CLARA |
| Attorney-in-fact | RUIZ ARRIBAS MARIA BEGOÑA |
| Attorney-in-fact | SANGER NADJA |
| Attorney-in-fact | ZEHMER ANDREAS |
| 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 |
| Chairperson | IBAÑEZ GABILONDO MANUEL |
| 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 | DOMINGUEZ LAVADORES FERNANDO |
| Joint attorney-in-fact | GENE LOPEZ MERCE |
| Joint attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | LOPEZ CERON HOYOS SOLEDAD |
| Attorney-in-fact (joint, and joint and several) | BOFILL ROVIRA DE VILLAR ISABEL |
| Attorney-in-fact (joint, and joint and several) | CALVO GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CBRE REAL ESTATE SA |
| Attorney-in-fact (joint, and joint and several) | COLOM MONFORT ANA |
| Attorney-in-fact (joint, and joint and several) | KAVALIOVA NINA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CERON HOYOS SOLEDAD |
| Attorney-in-fact (joint, and joint and several) | RENOM VENTURA ANTONI |
| Attorney-in-fact (joint, and joint and several) | VELILLA COSTEA BEATRIZ |
| 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 264654 |
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 158178 |
| 9 Dec 2025 | Appointments | Notice 544980 |
| 20 Nov 2025 | Amendments to the articles of association | Notice 513321 |
| 20 Jul 2023 | Revocations, Appointments, Other items | Notice 328806 |
| 3 Jul 2023 | Change of registered office | Notice 298552 |
| 16 Jun 2023 | Appointments | Notice 274183 |
| 18 Nov 2022 | Revocations | Notice 505797 |
| 17 Mar 2022 | Appointments | Notice 119142 |
| 21 Oct 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 462404 |
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-3-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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