LIBEEN PROPERTIES SA.
Active
Registry details
- Registered office
- C/ PIAMONTE NUMERO 23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,116,602
- First publication
- 27 Nov 2023
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARTES GONZALEZ JOSE MANUEL |
| Attorney-in-fact | DE VARGAS IBAÑEZ IÑIGO |
| Attorney-in-fact | ITURBE COBOS SOFIA |
| Attorney-in-fact | NEIRA BUSTAMANTE SELINA |
| Attorney-in-fact | SAINZ HURTADO DE MENDOZA IÑIGO |
| Attorney-in-fact | VIDAL QUINTANA VICENTE |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Board member | CARTES GONZALEZ JOSE MANUEL |
| Board member | ITURBE COBOS SOFIA |
| Board member | JORDANO LOPEZ JOSE ANTONIO |
| Chairperson | CARTES GONZALEZ JOSE MANUEL |
| Keeper of the share register | EUROCLEAR FRANCE SA |
| Managing director | CARTES GONZALEZ JOSE MANUEL |
| Secretary (not a board member) | CODES CALATRAVA ALFONSO |
| Vice secretary (not a board member) | LOPEZ BERMEJO ANA EUGENIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Appointments | Notice 436181 |
| 3 Jul 2026 | Appointments | Notice 315107 |
| 2 Jul 2026 | Appointments | Notice 313265 |
| 25 Jun 2026 | Revocations | Notice 303515 |
| 16 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 21121 |
| 26 Dec 2025 | Appointments | Notice 579000 |
| 5 Nov 2025 | Capital increase, Capital increase, Capital increase, Capital increase | Notice 485661 |
| 30 Oct 2025 | Amendments to the articles of association, Company website | Notice 476206 |
| 30 Oct 2025 | Appointments | Notice 476205 |
| 29 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 474119 |
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/libeen-properties-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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