DIRECTAREYHOLD PROPERTIES SL.
Active
Registry details
- Registered office
- C/ ZURBANO 65 - 3º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €421,920
- First publication
- 6 May 2021
- Latest act
- 25 Feb 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Board member | ALVAREZ DIESTRO ELENA |
| Board member | CATHALAN OLYMPE ALINE CLAUDE |
| Board member | GORGOLAS MARTIN JUAN IGNACIO |
| Board member | GRANDIO PORTABALES ALBERTO |
| Board member | PACKMANCAR GROUP SL |
| Board member | SANCHEZ LABRADOR JESUS-DAVID |
| Board member | VELIBA SPE SL |
| Chairperson | PACKMANCAR GROUP SL |
| Joint managing director | ALVAREZ DIESTRO ELENA |
| Joint managing director | GORGOLAS MARTIN JUAN IGNACIO |
| Secretary (not a board member) | LOPEZ DIEGUEZ PIÑAR RAFAEL |
| Vice secretary (not a board member) | GOMEZ SANTOS PALOMA |
| Representative | DE BARTOLOME PALOMO JOSE MANUEL |
| Representative | HERNANDEZ ZAYAS JUAN |
| Vice chairperson | CATHALAN OLYMPE ALINE CLAUDE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Feb 2026 | Amendments to the articles of association, Change of company name | Notice 98699 |
| 29 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 48345 |
| 28 Jan 2026 | Capital increase, Capital increase | Notice 44696 |
| 29 Dec 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 581752 |
| 6 May 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 208712 |
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/directareyhold-properties-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).