EMPIRE REAL STATE SPAIN SL.
Active
Registry details
- Registered office
- CL ROURE,6-8,POL.IND. MAS MATEU P.4 (PRAT DE LLOBREGAT (EL))
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 4 Aug 2016
- Latest act
- 24 Nov 2025
- Acts in the BORME
- 58
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAZ GONZALEZ MARIA |
| Joint and several attorney-in-fact | FERNANDEZ MATEOS CARLOS |
| Joint and several attorney-in-fact | QIPERT UGH GLOBAL SL |
| Joint and several attorney-in-fact | SECURITAS SEGURIDAD ESPAÑA SA |
| Joint and several attorney-in-fact | SOLUCIONES TECNICAS DEL METAL SL |
| Auditor | DELOITTE SL |
| Joint director | ROURE MANAGEMENT SL |
| Joint director | VETA GRANDE MANAGEMENT SL |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | ELENA PIAIA |
| Joint attorney-in-fact | JEAN FRANCOIS EMMANUEL BOSSY |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | KATRINA LISA HALFORD |
| Joint attorney-in-fact | MARTINEZ CABALLERO JOSE GABRIEL |
| Joint attorney-in-fact | NOVOA BERREDO DANIEL ARMANDO |
| Joint attorney-in-fact | PAGES SERRA LAIA |
| Joint attorney-in-fact | PANAYOT KOSTADINOV VASILEV |
| Joint attorney-in-fact | PIERRE YVES LEFEBVRE |
| Joint attorney-in-fact | SIMON DAVID AUSTIN DAVIES |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | VAZQUEZ TORRES MARIA MATILDE |
| Attorney-in-fact (joint, and joint and several) | ANISSA MEDIANE |
| Attorney-in-fact (joint, and joint and several) | BRAÑA ABASCAL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CAPDEVILA ROYANO LUIS PASTOR |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ GONZALEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DOROTA ROCH |
| Attorney-in-fact (joint, and joint and several) | ELENA PIAIA |
| Attorney-in-fact (joint, and joint and several) | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Attorney-in-fact (joint, and joint and several) | KATRINA HALFORD |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact (joint, and joint and several) | PAGES SERRA LAIA |
| Attorney-in-fact (joint, and joint and several) | PANAYOT KOSTADINOV VASILEV |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | PIERRE YVES LEFEBVRE |
| Attorney-in-fact (joint, and joint and several) | PUENTE VAQUEZ YOLENE |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Attorney-in-fact (joint, and joint and several) | SIMON DAVID AUSTIN DAVIES |
| Attorney-in-fact (joint, and joint and several) | SOLVEIG DIANA HOFFMANN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ACOSTA RAMIREZ MIGUEL PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTOYA REGUERA CARLOS |
| Managing director (joint, and joint and several) | ANTICIPA REAL ESTATE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Nov 2025 | Capital reduction | Notice 517821 |
| 21 Apr 2025 | Revocations, Appointments | Notice 181360 |
| 13 Feb 2025 | Revocations | Notice 71445 |
| 13 Jun 2024 | Revocations | Notice 267401 |
| 29 Apr 2024 | Appointments | Notice 202591 |
| 16 Mar 2023 | Revocations | Notice 131278 |
| 2 Mar 2023 | Revocations | Notice 107730 |
| 1 Feb 2023 | Revocations | Notice 53353 |
| 28 Jan 2022 | Change of corporate purpose | Notice 39890 |
| 5 Jan 2022 | Appointments | Notice 4658 |
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/empire-real-state-spain-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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