LAR ESPAÑA REAL ESTATE SOCIMI SA.
Active
Registry details
- Registered office
- C/ ROSARIO PINO 14-16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €167,385,938
- First publication
- 11 Mar 2014
- Latest act
- 18 Sep 2025
- Acts in the BORME
- 123
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMORIBIETA JIMENEZ CARLOS |
| Attorney-in-fact | ARMENTIA MENDAZA JON |
| Attorney-in-fact | DE ANTONIO RODRIGUEZ LUIS JAIME |
| Attorney-in-fact | GELADO CRESPO VANESA |
| Attorney-in-fact | GRUPO LAR INVERSIONES INMOBILIARIAS SA |
| Attorney-in-fact | GRUPO LAR MANAGEMENT SERVICES IBERIA SL |
| Attorney-in-fact | GUERREO TREVIJANO SUSANA |
| Attorney-in-fact | GUERRERO TREVIJANO SUSANA |
| Attorney-in-fact | JB CAPITAL MARKETS SOCIEDAD DE VALORES SA |
| Attorney-in-fact | LLOVET BARQUERO JOSE MANUEL |
| Attorney-in-fact | MARTINEZ-NORIEGA CAMPUZANO LUCIA |
| Attorney-in-fact | MASSO MARTIN JAVIER |
| Attorney-in-fact | PEREDA ESPESO MIGUEL |
| Attorney-in-fact | PLAZA HERNANDEZ MARIA ISABEL |
| Attorney-in-fact | SAN PEDRO LOPEZ DE URIBE HERNAN |
| Joint and several attorney-in-fact | JB CAPITAL MARKETS SOCIEDAD DE VALORES SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | COOKE ROGER MAXWELL |
| Board member | DE ANTONIO RODRIGUEZ LUIS JAIME |
| Board member | PLAZA HERNANDEZ MARIA ISABEL |
| Joint attorney-in-fact | CRIADO CIRUJEDA SERGIO |
| Joint attorney-in-fact | GUERREO TREVIJANO SUSANA |
| Joint attorney-in-fact | PEREDA ESPESO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | AMORIBIETA JIMENEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARMENTIA MENDAZA JON |
| Attorney-in-fact (joint, and joint and several) | DOMINGO RAGA ELENA |
| Attorney-in-fact (joint, and joint and several) | GARCIA ESTEBAN MARINA |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA SERGIO |
| Attorney-in-fact (joint, and joint and several) | GUERRERO TREVIJANO SUSANA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ SANZ MARTA |
| Attorney-in-fact (joint, and joint and several) | LLOVET BARQUERO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | LUCAS GARCIA SONIA |
| Attorney-in-fact (joint, and joint and several) | MARUGAN GOMEZ JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | PEREDA ESPESO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | PLAZA HERNANDEZ MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | RIVAS SERRANO CLARA |
| Attorney-in-fact (joint, and joint and several) | SAIZ QUIÑONES ELENA |
| Attorney-in-fact (joint, and joint and several) | SAN PEDRO LOPEZ DE URIBE HERNAN |
| Attorney-in-fact (joint, and joint and several) | YLLERA GARCIA CARLOTA |
| Attorney-in-fact (joint, and joint and several) | YUSTE FERNANDEZ JUAN LUIS |
| Commissioner | BONDHOLDERS SL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Independent external director | IGLESIAS HERRAIZ LETICIA |
| Secretary (not a board member) | GUERRERO TREVIJANO SUSANA |
| Proprietary director | GELADO CRESPO VANESA |
| Proprietary director | LLOVET BARQUERO JOSE MANUEL |
| Proprietary director | MARTINEZ-NORIEGA CAMPUZANO LUCIA |
| Representative | PERLAZA JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2025 | Change of company name, Correction of errors | Notice 411681 |
| 15 Sep 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Merger by absorption | Notice 406842 |
| 28 Jul 2025 | Amendments to the articles of association | Notice 339168 |
| 16 May 2025 | Appointments | Notice 220150 |
| 26 Mar 2025 | Other items | Notice 143407 |
| 26 Mar 2025 | Other items | Notice 143406 |
| 26 Mar 2025 | Other items | Notice 143405 |
| 26 Mar 2025 | Other items | Notice 143404 |
| 17 Mar 2025 | Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 127175 |
| 6 Mar 2025 | Declaration of sole-shareholder status | Notice 110626 |
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/lar-espana-real-estate-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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