ELAIA INVESTMENT SPAIN SOCIMI SA.
Active
Registry details
- Registered office
- C/ SERRANO, 16 - 5º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,340,073
- First publication
- 7 Feb 2018
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALIXTE FABIEN |
| Attorney-in-fact | CALLEJO VILLADANGOS EVA MARIA |
| Attorney-in-fact | DARIUS NICOLAS |
| Attorney-in-fact | FAUCHER CAROLE |
| Attorney-in-fact | PAZ CHOCANO ALEXIA MADELEINE |
| Attorney-in-fact | SANZ ARRECHEA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SANZ ARRECHEA JAVIER |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | BAYON LOUIS FREDERIC |
| Board member | CUTAYA CHRISTIAN |
| Board member | DARIUS NICOLAS |
| Board member | GUEDY ADRIEN GERARD |
| Board member | HERAULT BENO-T JEAN PIERRE |
| Board member | PERCHET YAN RENE PAUL |
| Board member | YANNICK JACQUOT LUDOVIC ROBERT MARIE |
| Chairperson | BAYON LOUIS FREDERIC |
| Chairperson | HERAULT BENO-T JEAN PIERRE |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Independent director | ANSALDI ALAIN |
| Independent director | CHARON JEAN LOUIS |
| Managing director | BAYON LOUIS FREDERIC |
| Managing director | HERAULT BENO-T JEAN PIERRE |
| Secretary (not a board member) | SANZ ARRECHEA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Capital reduction | Notice 437947 |
| 20 Aug 2026 | Re-elections | Notice 386594 |
| 20 Aug 2025 | Re-elections | Notice 376312 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 318697 |
| 21 Nov 2024 | Re-elections | Notice 501882 |
| 31 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 466520 |
| 10 Oct 2023 | Re-elections | Notice 433435 |
| 14 Aug 2023 | Re-elections | Notice 366967 |
| 7 Aug 2023 | Re-elections | Notice 356404 |
| 25 Nov 2022 | Revocations, Appointments | Notice 519361 |
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/elaia-investment-spain-socimi-sa
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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