INBEST PRIME II INMUEBLES SOCIMI SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 86D - PLANTA 1ª MODULO SUR B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,750,000
- First publication
- 5 Jun 2019
- Latest act
- 4 Sep 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INBEST REAL ESTATE MANAGEMENT PARTNERS SA |
| Auditor | ERNST & YOUNG SL |
| Board member | A.M. GESTIO S.L |
| Board member | BASAGOITI MIRANDA FRANCISCO JAVIER |
| Board member | CORPFIN CAPITAL SA |
| Board member | FAQUE SL |
| Board member | FINMASER DIVERSIFICACION SL |
| Board member | GRUPO JARAGA SL |
| Board member | INBELA SL |
| Board member | INGA EQUITY INVESTMENTS SL |
| Board member | PALBOX HOLDING SL |
| Chairperson | BASAGOITI MIRANDA FRANCISCO JAVIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Secretary (not a board member) | GARCIA TAPIA GONZALEZ CAMINO RAFAEL |
| Secretary (not a board member) | GRANADO LAPUENTE ANA |
| Vice secretary (not a board member) | NAVARRETE RODRIGUEZ ADOLFO |
| Representative | ALONSO AGUERA PEDRO |
| Representative | BELLO LAFUENTE BERNARDO |
| Representative | BERGNES DE LAS CASAS GABARRO CARLOS |
| Representative | DE ORIOL Y DIAZ DE BUSTAMANTE FELIPE JOSE |
| Representative | DE QUESADA SORIANO JOSE LUIS |
| Representative | JUAN ARACIL ELEJABEITIA JOSE LUIS |
| Representative | SERRANO NOGUES JULIO ENRIQUE |
| Representative | SERRATOSA DE LUJAN BEGOÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2026 | Appointments | Notice 404327 |
| 4 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 404326 |
| 2 Oct 2024 | Re-elections | Notice 419653 |
| 2 Jul 2024 | Change of registered office | Notice 296235 |
| 27 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 471702 |
| 1 Jul 2022 | Amendments to the articles of association | Notice 309631 |
| 26 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 185547 |
| 22 Oct 2021 | Capital increase, Amendments to the articles of association | Notice 464670 |
| 20 Oct 2021 | Appointments | Notice 460827 |
| 12 Jul 2021 | Capital increase | Notice 334050 |
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/inbest-prime-ii-inmuebles-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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