GIRONA RETAIL PROPERTY SL.
Active
Registry details
- Registered office
- C/ GURTUBAY Nº6, 2ª DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jan 2025
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA |
| Attorney-in-fact | FERNANDEZ REIGADA JOSE IGNACIO |
| Attorney-in-fact | KRETZMANN NINA ERICA |
| Attorney-in-fact | LOMA MUÑOZ ISABEL |
| Attorney-in-fact | MC GONIGAL LAURIAN JUDITH |
| Attorney-in-fact | MULTI SPAIN MANAGEMENT SOCIEDAD ANONIMA |
| Attorney-in-fact | OLIVIER SARA DEANN |
| Attorney-in-fact | ROMERO FERNANDEZ DANIEL |
| Attorney-in-fact | SAENGER ESCOLA FERRAN |
| Attorney-in-fact | SWARTS JOSEPH JOHANNES DAVID |
| Attorney-in-fact | VAN DER WALT INGE |
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | DE ALFARO HERRERO DE EGAÑA JOSE MARIA |
| Joint and several attorney-in-fact | FERNANDEZ REIGADA JOSE IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | GONZALEZ CARRILLO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | IVANOVA IVA |
| Joint and several attorney-in-fact | MARTINEZ BERMEJO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | OLIVAN LOPEZ ANTONIO |
| Joint and several attorney-in-fact | PASQUAL DEL RIQUELME JOSE MARIA |
| Joint and several attorney-in-fact | SANCHEZ CATON OLIVIA |
| Joint and several attorney-in-fact | SWARTS JOSEPH JOHANNES DAVID |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Representative | FUENTES FERNANDEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Revocations, Appointments | Notice 450762 |
| 4 May 2026 | Appointments | Notice 212131 |
| 17 Apr 2026 | Revocations, Appointments | Notice 187183 |
| 16 Apr 2026 | Revocations | Notice 184851 |
| 16 Apr 2026 | Revocations | Notice 184850 |
| 16 Apr 2026 | Revocations | Notice 184849 |
| 24 Feb 2026 | Change of registered office | Notice 95296 |
| 20 Jan 2026 | Appointments | Notice 28013 |
| 20 Jan 2026 | Appointments | Notice 28012 |
| 20 Jan 2026 | Appointments | Notice 28011 |
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/girona-retail-property-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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