GREENOAK SPAIN HOLDINGS SOCIMI II SA.
Active
Registry details
- Registered office
- C/ PINAR 7, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,595,006
- First publication
- 15 Jul 2016
- Latest act
- 11 Nov 2025
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AUGUTYTE AUSTEJA |
| Attorney-in-fact | KATKAUSKAITE GABIJA |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | POYNTER EMILY |
| Attorney-in-fact | ROVINELLI MATTEO |
| Attorney-in-fact | SOSTAKAITE AUSTEJA |
| Attorney-in-fact | SVIRSKYTE RADVILE |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST &YOUNG SL |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | OSTUNI FRANCESCO |
| Board member | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Chairperson | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Joint attorney-in-fact | CEBATORIUS MATAS |
| Joint attorney-in-fact | CILCIENE JURGITA |
| Joint attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Joint attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | HOUSTON THOMAS JAMES |
| Joint attorney-in-fact | LANG PAUL |
| Joint attorney-in-fact | PATEL VIKASH |
| Joint attorney-in-fact | PETRAVICIUTE INETA |
| Joint attorney-in-fact | POLIUSKEVICIUS TAUTVYDAS |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | ZILYTE IEVA |
| Attorney-in-fact (joint, and joint and several) | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DIEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | HOUSTON THOMAS JAMES |
| Attorney-in-fact (joint, and joint and several) | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact (joint, and joint and several) | PIRES DOS SANTOS FRANCISCO IPO |
| Secretary (not a board member) | GOMEZ DIEZ ISABEL |
| Vice secretary (not a board member) | TRIGOS ROMERO ANTONIO |
| Representative | ROSALES RODRIGUEZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Nov 2025 | Re-elections | Notice 493171 |
| 6 Oct 2025 | Revocations, Appointments | Notice 434325 |
| 24 Jun 2025 | Revocations | Notice 285146 |
| 5 May 2025 | Re-elections | Notice 200005 |
| 20 Mar 2025 | Revocations, Appointments | Notice 134935 |
| 20 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 134934 |
| 1 Feb 2024 | Revocations, Appointments | Notice 54387 |
| 28 Oct 2022 | Change of registered office | Notice 474619 |
| 28 Apr 2022 | Revocations, Appointments | Notice 190254 |
| 30 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 566724 |
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/greenoak-spain-holdings-socimi-ii-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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