ETERNA PROPCO SL.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA 14, 5º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 22 May 2025
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact | MARQUET ARRIBAS MADDI |
| Attorney-in-fact | MONREAL JORDE VICTOR |
| Attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Attorney-in-fact | RUIZ SERRANO ELENA |
| Joint and several attorney-in-fact | MUELAS GIRON JAVIER |
| Joint and several attorney-in-fact | RUIZ NAZABAL DIEGO VALENTIN |
| Joint and several attorney-in-fact | ZATARAIN MARTINEZ IÑIGO |
| Board member | GARCIA-GASCO BUITRAGO ALBERTO EDUARDO |
| Board member | MEULENDIJK MAURICE |
| Board member | MUELAS GIRON JAVIER |
| Board member | RUBINI STEFANO |
| Chairperson | GARCIA-GASCO BUITRAGO ALBERTO EDUARDO |
| Secretary (not a board member) | ZATARAIN MARTINEZ IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Appointments | Notice 276686 |
| 1 Apr 2026 | Appointments | Notice 163393 |
| 1 Apr 2026 | Change of registered office | Notice 163392 |
| 6 Nov 2025 | Appointments | Notice 488351 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 357903 |
| 22 May 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 231066 |
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/eterna-propco-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).