IBERIAN SHOPPING CENTRES HOLDING SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 202
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €727,823.02
- First publication
- 21 Jun 2012
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact | GONGORA GAY MAITE |
| Attorney-in-fact | GUERRERO PEREZ BARQUERO ALVARO |
| Attorney-in-fact | SALCES RANERO SUSANA |
| Attorney-in-fact | SANTOS RACHON MANUEL |
| Joint and several attorney-in-fact | CORELL GASCO VICENTE |
| Joint and several attorney-in-fact | LEYVA OLARTE FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MARTINEZ-PARDO MONTES ALBERTO |
| Joint and several attorney-in-fact | RONCERO VILLAROYA ANTONIO |
| Joint and several attorney-in-fact | RONCERO VILLARROYA ANTONIO |
| Joint and several attorney-in-fact | SAEZ CHAMORRO RAFAEL |
| Joint and several attorney-in-fact | SANCHEZ JIMENEZ RAFAEL |
| Joint and several attorney-in-fact | SEGIMON DE MANZANOS MARIA |
| Joint and several attorney-in-fact | SIMONTALERO SANTURINO ANTONIO |
| Joint and several attorney-in-fact | TARROC CASAS ANTONIO |
| Joint and several attorney-in-fact | VAZQUEZ MUÑOZ RODRIGO |
| Auditor | ERNST & YOUNG SL |
| Joint director | MARTINEZ-PARDO MONTES ALBERTO |
| Joint director | SIMONTALERO SANTURINO ANTONIO |
| Joint attorney-in-fact | CORELL GASCO VICENTE |
| Joint attorney-in-fact | MARTINEZ-PARDO MONTES ALBERTO |
| Joint attorney-in-fact | RONCERO VILLARROYA ANTONIO |
| Joint attorney-in-fact | SIMONTALERO SANTURINO ANTONIO |
| Joint attorney-in-fact | TARROC CASAS ANTONIO |
| Joint attorney-in-fact | VAZQUEZ MUÑOZ RODRIGO |
| Attorney-in-fact (joint, and joint and several) | BASTERRECHEA GARCIA ALVARO |
| Attorney-in-fact (joint, and joint and several) | BERNARDOS BARBOLLA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | CORELL GASCO VICENTE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PELAEZ MAR |
| Attorney-in-fact (joint, and joint and several) | GAGO COELLO MARIA |
| Attorney-in-fact (joint, and joint and several) | MACHADO LLAVERO LAURA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PARDO MONTES ALBERTO |
| Attorney-in-fact (joint, and joint and several) | RONCERO VILLARROYA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SIMONTALERO SANTURINO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | TARROC CASAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ZAMARRIEGO EYZAGUIRRE FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Re-elections | Notice 578852 |
| 12 Dec 2025 | Re-elections | Notice 553760 |
| 27 Nov 2024 | Re-elections | Notice 510688 |
| 5 Jul 2024 | Revocations, Appointments | Notice 302866 |
| 16 Jan 2024 | Re-elections | Notice 23460 |
| 5 May 2023 | Revocations | Notice 205973 |
| 14 Feb 2023 | Appointments | Notice 78317 |
| 10 Feb 2023 | Re-elections | Notice 73260 |
| 18 Nov 2022 | Revocations | Notice 505811 |
| 19 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 174331 |
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/iberian-shopping-centres-holding-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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