HISPANIA RETAIL PROPERTIES SL.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 39 10ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,699,994
- First publication
- 24 Apr 2009
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GARCIA GARCIA SERGIO |
| Attorney-in-fact | GENTALIA 2006 SL |
| Attorney-in-fact | JIMENEZ ANDRADE DIANA MARIA |
| Attorney-in-fact | MARUGAN GOMEZ JOSE MIGUEL |
| Joint and several attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Joint and several attorney-in-fact | LOPEZ GALDOS JAVIER |
| Auditor | DELOITTE SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FORD IAN CHRISTOPHER JASON |
| Board member | LLOVET BARQUERO JOSE MANUEL |
| Board member | LOPEZ GALDOS JAVIER |
| Chairperson | LOPEZ GALDOS JAVIER |
| Secretary | LLOVET BARQUERO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ FIDALGO OLALLA |
| Attorney-in-fact (joint, and joint and several) | LLOVET BARQUERO JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Capital reduction | Notice 332997 |
| 27 Dec 2023 | Revocations, Appointments | Notice 551025 |
| 12 Jan 2023 | Revocations | Notice 17739 |
| 25 Apr 2022 | Appointments | Notice 183872 |
| 9 Jul 2021 | Change of registered office | Notice 332286 |
| 10 May 2021 | Appointments | Notice 215970 |
| 18 Dec 2020 | Re-elections | Notice 448813 |
| 11 Aug 2020 | Sole-shareholder company, Change of sole shareholder | Notice 263707 |
| 10 Mar 2020 | Revocations | Notice 109769 |
| 27 Feb 2020 | Re-elections | Notice 91473 |
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/hispania-retail-properties-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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