ELIX VINTAGE RESIDENCIAL SOCIMI SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 200-202
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €252,385,345
- First publication
- 19 Oct 2017
- Latest act
- 8 Apr 2024
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELIX SCM PARTNERS SL |
| Joint and several attorney-in-fact | BACHILLER STROHLEIN FRANCISCO |
| Joint and several attorney-in-fact | ECHANOVE ORBEA JOAQUIN |
| Joint and several attorney-in-fact | ELIX SCM PARTNERS SL |
| Joint and several attorney-in-fact | IZQUIERDO CUERDA ANA |
| Joint and several attorney-in-fact | PALENCIA ISIDRO JESUS |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DIAS SONIA |
| Board member | LLORENS RODRIGUEZ MARIANO ELOY |
| Board member | TORRES LANG MIGUEL KLAUS |
| Chairperson | TORRES LANG MIGUEL KLAUS |
| Joint attorney-in-fact | CATALDI FABIO |
| Joint attorney-in-fact | DIAS SONIA |
| Joint attorney-in-fact | LLORENS RODRIGUEZ MARIANO ELOY |
| Joint attorney-in-fact | TORRES LANG MIGUEL KLAUS |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | ALCOCER RODRIGUEZ ORSON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2024 | Change of company name | Notice 166996 |
| 12 Mar 2024 | Appointments | Notice 125288 |
| 25 Sep 2023 | Revocations, Appointments | Notice 412315 |
| 14 Jul 2023 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 320902 |
| 26 Apr 2023 | Change of registered office | Notice 194690 |
| 23 Jun 2022 | Capital increase, Capital increase | Notice 296078 |
| 11 May 2022 | Appointments | Notice 210933 |
| 28 Apr 2022 | Capital increase | Notice 189911 |
| 25 Jan 2022 | Capital increase, Amendments to the articles of association | Notice 33119 |
| 18 Jan 2022 | Appointments | Notice 20731 |
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/elix-vintage-residencial-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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