FAIRFIELD INVEST SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1-B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €471,755
- First publication
- 18 Mar 2016
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABESSER OLIVER GEORG HERBERT |
| Attorney-in-fact | AUXADI SERVICIOS DE MEDIACION SL |
| Attorney-in-fact | DINTER CLAUDIA |
| Attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Attorney-in-fact | GARCIA ZARRANZ XABIER |
| Attorney-in-fact | GENE LOPEZ MERCE |
| Attorney-in-fact | GUIJARRO ESPINOSA DE LOS MONTEROS JORGE JULIAN |
| Attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Attorney-in-fact | ISIGKEIT VOLKER |
| Attorney-in-fact | MARECKI TOBIAS RUDIGER |
| Attorney-in-fact | MAYER MARKUS |
| Attorney-in-fact | MIRA ZARZA GUILLERMO |
| Attorney-in-fact | MIRANDA DE PABLO MARIA |
| Attorney-in-fact | MULLER KATHRIN |
| Attorney-in-fact | OLIVAN LOPEZ ANTONIO |
| Attorney-in-fact | PARRAGA GARCIA DANIEL |
| Attorney-in-fact | PAVLOVIC ZORICA |
| Attorney-in-fact | POSADAS MUÑOZ CLARA |
| Attorney-in-fact | SAENGER ESCOLA FERRAN |
| Attorney-in-fact | SANGER NADJA |
| Attorney-in-fact | VELILLA COSTEA BEATRIZ |
| Attorney-in-fact | ZEHMER ANDREAS |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | IBAÑEZ GABILONDO MANUEL |
| Chairperson | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | CUSHMAN & WAKEFIELD SPAIN LIMITED SUCURSAL EN ESPA |
| Joint attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Joint attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Attorney-in-fact (joint, and joint and several) | CARAZO GARCIA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | CBRE REAL ESTATE SA |
| Attorney-in-fact (joint, and joint and several) | RIVES RUIZ-TAPIADOR CARLOS |
| Attorney-in-fact (joint, and joint and several) | SALCES RANERO SUSANA |
| Secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Representative | GARATE SILVA OSCAR ARNALDO |
| Representative | YOUSFAN MORENO RIMA |
| Vice chairperson | BLUESEAT TRUST SERVICES SPAIN SL |
| Vice secretary | CARDONA RICO MARCOS ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Amendments to the articles of association | Notice 267769 |
| 3 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 264768 |
| 13 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 77453 |
| 4 Dec 2025 | Appointments | Notice 540156 |
| 4 Dec 2025 | Appointments | Notice 540155 |
| 6 Nov 2025 | Revocations | Notice 488644 |
| 24 Sep 2025 | Merger by absorption | Notice 418025 |
| 13 Jun 2024 | Appointments, Other items | Notice 268278 |
| 28 Feb 2024 | Revocations, Appointments | Notice 103069 |
| 7 Nov 2022 | Appointments | Notice 485820 |
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/fairfield-invest-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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