FIDERE PATRIMONIO SOCIMI SA.
Active
Registry details
- Registered office
- C/ SANTIAGO DE COMPOSTELA 94 3
- Municipality
- Carabaña
- Province
- Madrid
- Share capital
- €10,074,324
- First publication
- 23 Jan 2014
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAKER EDWARD-PETER-FREDRICK |
| Attorney-in-fact | CAVA MARTINEZ MARIO |
| Attorney-in-fact | FERNANDEZ NAVARRO CARLOS |
| Attorney-in-fact | GILES COLIN ATHELSTON |
| Attorney-in-fact | MARQUEZ BLANCO MANUEL |
| Attorney-in-fact | OLIVIER HEIN |
| Attorney-in-fact | ROSON GOMEZ NOELIA |
| Attorney-in-fact | SANCHEZ-PAMPLONA SANCHEZ-RAMADE MARTIN |
| Attorney-in-fact | TESTA HOME SL |
| Attorney-in-fact | VAZQUEZ TORRES MARIA MATILDE |
| Attorney-in-fact | WILLIAMS GAVIN MARCUS RONALD |
| Attorney-in-fact | WILLIAMS LISA |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA LAURA |
| Joint and several attorney-in-fact | VERA MARTIN JUAN PABLO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BAUTISTA BLAZQUEZ FERNANDO |
| Board member | BOADA PALLARES CLAUDIO |
| Board member | DUBOIS JEAN CHRISTOPHE |
| Board member | FERNANDEZ GARCIA LAURA |
| Board member | OÑATE RINO MIGUEL |
| Board member | PIAIA ELENA |
| Board member | ROCH DOROTA MARTA |
| Board member | VERA MARTIN JUAN PABLO |
| Chairperson | BOADA PALLARES CLAUDIO |
| Attorney-in-fact (joint, and joint and several) | BOSSY JEAN FRANCOIS |
| Attorney-in-fact (joint, and joint and several) | CABALLERO JOSE |
| Attorney-in-fact (joint, and joint and several) | DAVIES SIMON |
| Attorney-in-fact (joint, and joint and several) | HOFFMANN SOLVEIG DIANA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | LOBELOS SAN JOSE ENIF |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Re-elections | Notice 377619 |
| 19 May 2026 | Amendments to the articles of association | Notice 235787 |
| 5 Sep 2025 | Re-elections | Notice 397306 |
| 2 Apr 2025 | Terminations of appointment/Resignations | Notice 155913 |
| 27 Sep 2024 | Re-elections | Notice 414908 |
| 27 Aug 2024 | Revocations, Appointments | Notice 372727 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 368264 |
| 8 Aug 2024 | Correction of errors | Notice 351269 |
| 6 Sep 2023 | Change of registered office | Notice 393387 |
| 7 Aug 2023 | Re-elections | Notice 356482 |
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/fidere-patrimonio-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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