GUANACASTE PROPCO SL.
Active
Registry details
- Registered office
- C/ GENOVA 27 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 16 Jul 2025
- Latest act
- 2 Dec 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS TORREGO ANDRES |
| Attorney-in-fact | BORRAS BARBER JAUME JOSEP |
| Attorney-in-fact | CULMIA DESARROLLOS INMOBILIARIOS SL |
| Attorney-in-fact | GOMEZ LABRADOR CELSO LUIS |
| Attorney-in-fact | REDES 2 2018 IBERICA 3 SL |
| Attorney-in-fact | SAN JUAN MONJE FERNANDO |
| Attorney-in-fact | SANJUAN MONJE FERNANDO |
| Attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Joint and several attorney-in-fact | ESTEVE SAEZ DE RETANA IGNACIO |
| Joint and several attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint and several attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint and several attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Board member | ARIAS TORREGO ANDRES |
| Board member | SAN JUAN MONJE FERNANDO |
| Board member | SATURN HOLDCO SA |
| Chairperson | SAN JUAN MONJE FERNANDO |
| Joint attorney-in-fact | ARIAS TORREGO ANDRES |
| Joint attorney-in-fact | BORRAS BARBER JAUME JOSEP |
| Joint attorney-in-fact | GOMEZ LABRADOR CELSO LUIS |
| Joint attorney-in-fact | SAN JUAN MONJE FERNANDO |
| Joint attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Secretary (not a board member) | GONZALEZ HERNANDEZ PALOMA |
| Vice secretary (not a board member) | SAEZ SERRANO SARA |
| Representative | BORRAS BARBER JAUME JOSEP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Dec 2025 | Revocations, Appointments, Amendments to the articles of association, Change of company name | Notice 534355 |
| 13 Nov 2025 | Appointments | Notice 498353 |
| 6 Nov 2025 | Appointments | Notice 488569 |
| 5 Nov 2025 | Amendments to the articles of association, Change of registered office | Notice 485792 |
| 4 Nov 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 483799 |
| 3 Nov 2025 | Appointments | Notice 480574 |
| 16 Jul 2025 | Appointments | Notice 320369 |
| 16 Jul 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 320368 |
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/guanacaste-propco-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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