EDIFICIOS SOFIA 1 SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - PLANTA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jul 2017
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HIPOGES IBERIA SL |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | INTERTRUST MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | AVILES RUIZ DIEGO |
| Joint and several attorney-in-fact | BRICEÑO MAQUEDA ALEJANDRO JOSE |
| Joint and several attorney-in-fact | GARCIA HERNANDEZ CRISTINA |
| Joint and several attorney-in-fact | MARTIN GONZALEZ ANA |
| Joint and several attorney-in-fact | REINALDOS DIAZ JUAN DOMINGO |
| Joint and several attorney-in-fact | REY BARBEITO ALBERTO |
| Joint and several attorney-in-fact | RODRIGUEZ-LOSADA ORONDO LUCIA |
| Joint and several attorney-in-fact | ROJO FERNANDEZ ALBERTO |
| Joint and several attorney-in-fact | RUIZ ORTIZ JAVIER |
| Joint and several attorney-in-fact | TORRE ANGULO BEGOÑA |
| Joint and several attorney-in-fact | TORRE ANGULO ESPERANZA BEGOÑA |
| Joint director | CHISHOLM MARIO |
| Joint director | INTERTRUST (SPAIN) SL |
| Representative | PUIG RUANO URSULA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Amendments to the articles of association | Notice 575269 |
| 15 Sep 2022 | Amendments to the articles of association | Notice 416557 |
| 26 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 344266 |
| 8 Nov 2021 | Appointments | Notice 486620 |
| 14 Jul 2021 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 339507 |
| 7 Sep 2020 | Appointments | Notice 300566 |
| 16 Sep 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 391599 |
| 21 May 2018 | Appointments | Notice 212934 |
| 9 Mar 2018 | Change of registered office | Notice 112936 |
| 5 Dec 2017 | Appointments | Notice 478136 |
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/edificios-sofia-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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