ENCASA CIBELES SL.
Active
Registry details
- Registered office
- C/ GREGORIO BENITEZ, Nº3, EDIFICIO B, 2& PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 2 Oct 2013
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SCHAFER DOMINIK |
| Attorney-in-fact | ALCARAZ MONTESINOS LUIS ENRIQUE |
| Attorney-in-fact | ALVAREZ RUIZ JOSE LUIS |
| Attorney-in-fact | ALVARO RODRIGUEZ PEDRO JAVIER |
| Attorney-in-fact | AZORA CAPITAL SL |
| Attorney-in-fact | AZORIN MARTINEZ JUAN MIGUEL |
| Attorney-in-fact | AZZAM VIVIENDA SL |
| Attorney-in-fact | BENNETT BRANT |
| Attorney-in-fact | CALDERON LLANAS PATRICIA |
| Attorney-in-fact | CARRASCO SORIA ROCIO |
| Attorney-in-fact | CUE LOPEZ LAURA |
| Attorney-in-fact | DE MANZANOS LLORENTE ALVARO |
| Attorney-in-fact | DE MARCOS GONZALEZ IRUN CARLOS ALFONSO |
| Attorney-in-fact | DIAZ DOMINGUEZ MARIA DEL HINOJAL |
| Attorney-in-fact | FERNANDEZ ESTEBANEZ LUIS MIGUEL |
| Attorney-in-fact | FERNANDEZ PARRAS MARIA ANGUSTIAS |
| Attorney-in-fact | FERNANDEZ RIVAS RUBEN |
| Attorney-in-fact | GALAN ALONSO MARIA JOSE |
| Attorney-in-fact | GALLEGO CASILDA-DIEZ DAVID |
| Attorney-in-fact | GOMEZ DIEZ JAVIER |
| Attorney-in-fact | GONZALEZ DIEZ MAR |
| Attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Attorney-in-fact | GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO |
| Attorney-in-fact | HARDISON TANNER SCOTT |
| Attorney-in-fact | IBARRA MENDOZA JOSE IGNACIO |
| Attorney-in-fact | LORENZO SECO ANA |
| Attorney-in-fact | and 20 more |
| Joint and several attorney-in-fact | ACOSTA MORALES AURORA |
| Joint and several attorney-in-fact | ALCARAZ MONTESINOS LUIS ENRIQUE |
| Joint and several attorney-in-fact | ALVARO RODRIGUEZ PEDRO JAVIER |
| Joint and several attorney-in-fact | ALVARO RODRIGUEZ PEDRO-JAVIER |
| Joint and several attorney-in-fact | AZORA INVESTMENT MANAGEMENT SL |
| Joint and several attorney-in-fact | AZZAM VIVIENDA SL |
| Joint and several attorney-in-fact | CALDERON LLANAS PATRICIA |
| Joint and several attorney-in-fact | CARRASCO SORIA ROCIO |
| Joint and several attorney-in-fact | DIAZ DOMINGUEZ MARIA DEL HINOJAL |
| Joint and several attorney-in-fact | ESTRADA LOPEZ ANA |
| Joint and several attorney-in-fact | FERNANDEZ DE NOGRADO DE LA TORRE VICTOR |
| Joint and several attorney-in-fact | FERNANDEZ ESTEBANEZ LUIS MIGUEL |
| Joint and several attorney-in-fact | FERNANDEZ PARRAS MARIA ANGUSTIAS |
| Joint and several attorney-in-fact | FERNANDEZ RIVAS RUBEN |
| Joint and several attorney-in-fact | GALAN ALONSO MARIA JOSE |
| Joint and several attorney-in-fact | GALLEGO CASILDA-DIEZ DAVID |
| Joint and several attorney-in-fact | GOMEZ DIEZ JAVIER |
| Joint and several attorney-in-fact | GONZALEZ DIEZ MAR |
| Joint and several attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO |
| Joint and several attorney-in-fact | IBARRA MENDOZA JOSE IGNACIO |
| Joint and several attorney-in-fact | JIMENEZ MONTES ENRIQUE |
| Joint and several attorney-in-fact | LORENZO SECO ANA |
| Joint and several attorney-in-fact | MAC-CROHON MEDINA RODRIGO |
| Joint and several attorney-in-fact | MAC-CROHON MEDINA RODRIGO JAIME |
| Joint and several attorney-in-fact | and 14 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | FERNANDEZ ESTEBANEZ LUIS MIGUEL |
| Joint attorney-in-fact | MURO DURAN JAVIER |
| Joint attorney-in-fact | SANCHEZ HERNANDEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | STIJGER MARIELLE FLORENCE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Capital reduction, Other items | Notice 434309 |
| 25 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 151327 |
| 2 Jan 2026 | Appointments | Notice 1094 |
| 2 Jan 2026 | Appointments | Notice 1093 |
| 25 Aug 2025 | Re-elections | Notice 382105 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 343731 |
| 6 Mar 2025 | Revocations, Appointments | Notice 110827 |
| 5 Dec 2024 | Revocations | Notice 527605 |
| 5 Dec 2024 | Appointments | Notice 527604 |
| 5 Dec 2024 | Appointments | Notice 527603 |
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/encasa-cibeles-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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