LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PINAR 7, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €31,809,622
- First publication
- 30 Nov 2020
- Latest act
- 14 Oct 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | BRUZDELYNAITE GINTARE |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | GRINIUTE ELVYRA |
| Attorney-in-fact | HOUSTON THOMAS JAMES |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | LEEKHA JASMEET SINGH |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | PATEL VIKASH |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PETRAVICIUTE INETA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | POLIUSKEVICIUS TAUTVYDAS |
| Attorney-in-fact | POYNTER EMILY |
| Attorney-in-fact | REMEIKAITE GRETA |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | SVIRSKYTE RADVILE |
| Attorney-in-fact | TEREHOVA NATALIA |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | GOMEZ DIEZ ISABEL |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | TRIGOS ROMERO ANTONIO |
| Chairperson | LOPEZ GALDOS JAVIER |
| Secretary | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | GRINIUTE ELVYRA |
| Joint attorney-in-fact | LOPEZ GALDOS JAVIER |
| Joint attorney-in-fact | REMEIKAITE GRETA |
| Joint attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | AUGUTYTE AUSTEJA |
| Attorney-in-fact (joint, and joint and several) | CEBATORIUS MATAS |
| Attorney-in-fact (joint, and joint and several) | CILCIENE JURGITA |
| Attorney-in-fact (joint, and joint and several) | KATKAUSKAITE GABIJA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GALDOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | ROVINELLI MATTEO |
| Attorney-in-fact (joint, and joint and several) | TRIGOS ROMERO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ZILYTE IEVA |
| Vice secretary | TRIGOS ROMERO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2025 | Revocations, Appointments | Notice 447782 |
| 12 Mar 2025 | Revocations, Appointments | Notice 119061 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 119060 |
| 28 Feb 2024 | Revocations, Appointments | Notice 103237 |
| 15 Jun 2023 | Appointments | Notice 272039 |
| 25 Jan 2023 | Appointments | Notice 40892 |
| 25 Jan 2023 | Revocations | Notice 40891 |
| 25 Jan 2023 | Change of registered office | Notice 40890 |
| 16 Jan 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 22086 |
| 20 May 2022 | Revocations, Appointments | Notice 225673 |
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/lamiako-real-estate-holding-sociedad-limitada
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).