INTERNATIONAL SHOPPING CENTERS OF COSTA RICA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - TORRE EUROPA. PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 23 Jul 2015
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLA GARCIA FERNANDO |
| Attorney-in-fact | HERNANDO REDONDO ESTHER |
| Attorney-in-fact | INTERTRUST SPAIN SL |
| Attorney-in-fact | MARRECO SARDENBERG MARCELLO |
| Attorney-in-fact | MAURICIO ERNESTO POMA |
| Attorney-in-fact | MEDINA PRADO CARLOS JOSE |
| Attorney-in-fact | PITA RODOLFO EUSTASIO |
| Joint and several attorney-in-fact | BRITTO LEON LEONARDO JOSE |
| Joint and several attorney-in-fact | SALAMANCA CARRASCO VICTOR MARCELINO |
| Joint and several attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Joint and several attorney-in-fact | SALAMANCA CUEVAS VICTOR |
| Joint and several attorney-in-fact | YOUSFAN MORENO RIMA |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Board member | ABELLA GARCIA FERNANDO |
| Board member | INTERTRUST SPAIN SL |
| Board member | MAJANO LAINEZ ESTEBAN ENRIQUE |
| Board member | MARRECO SARDENBERG MARCELLO |
| Board member | MEDINA PRADO CARLOS JOSE |
| Board member | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Chairperson | MEDINA PRADO CARLOS JOSE |
| Secretary | MARRECO SARDENBERG MARCELLO |
| Joint attorney-in-fact | HERNANDO REDONDO ESTHER |
| Joint attorney-in-fact | MAURICIO ERNESTO POMA |
| Joint attorney-in-fact | MEDINA PRADO CARLOS JOSE |
| Joint attorney-in-fact | PITA RODOLFO EUSTASIO |
| Consolidated accounts auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Consolidated accounts auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Vice secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice chairperson | ABELLA GARCIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Re-elections | Notice 511244 |
| 3 Dec 2024 | Re-elections | Notice 521986 |
| 23 Sep 2024 | Terminations of appointment/Resignations | Notice 407300 |
| 9 Jan 2024 | Re-elections | Notice 11021 |
| 15 Nov 2023 | Appointments | Notice 484010 |
| 19 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 405980 |
| 20 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 185284 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association | Notice 573600 |
| 22 Nov 2022 | Appointments | Notice 510659 |
| 24 Dec 2021 | Appointments, Re-elections | Notice 557110 |
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/international-shopping-centers-of-costa-rica-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).