GRUPO WHITENI SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,499,645.86
- First publication
- 16 Oct 2023
- Latest act
- 8 Jul 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALDERON CARO YOLANDA |
| Attorney-in-fact | COBOS ALCALA DEL OLMO JOSE MIGUEL |
| Attorney-in-fact | NUÑEZ BLAZQUEZ RAFAEL |
| Attorney-in-fact | PICON RODRIGUEZ ALFONSO |
| Auditor | CYO CONSULTORES Y AUDITORES SLP |
| Board member | DE GONGORA GALVAN FERNANDO |
| Board member | FRATELLI EQUITY SL |
| Chairperson | WHITENI RE SA |
| Consolidated accounts auditor | CYO CONSULTORES Y AUDITORES SLP |
| Representative | NUÑEZ BLAZQUEZ RAFAEL |
| Representative | VALLEJO CHAMORRO ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2025 | Amendments to the articles of association, Change of company name | Notice 307464 |
| 8 Jul 2025 | Capital reduction, Correction of errors | Notice 307463 |
| 1 Jul 2025 | Capital reduction | Notice 295935 |
| 20 Jun 2025 | Revocations, Appointments | Notice 280886 |
| 30 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 48067 |
| 30 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 48066 |
| 31 Jul 2024 | Re-elections | Notice 338133 |
| 31 Jul 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 338132 |
| 14 Jun 2024 | Capital reduction, Partial demerger | Notice 270712 |
| 16 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 439985 |
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/grupo-whiteni-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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