MADRID ACTIVOS RESIDENCIALES SA.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 16 - 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,785,000
- First publication
- 17 Jul 2025
- Latest act
- 13 Feb 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZZAM VIVIENDA SL |
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Board member | EDIFICACIONES TRIUNFO SL |
| Board member | GARCIA PERLA DANIEL |
| Board member | OLIVA CALERO SL |
| Chairperson | GARCIA PERLA DANIEL |
| Joint attorney-in-fact | DE CASTRO ELEJAGA CAROLINA |
| Joint attorney-in-fact | DE LOS RIOS LORENZO LUIS FELIPE |
| Joint attorney-in-fact | GARCIA PERLA DANIEL |
| Joint attorney-in-fact | LOPEZ POSADAS FRANCISCO JAVIER |
| Joint attorney-in-fact | MERINO GONZALEZ-ECHEGARAY LUCIA |
| Joint attorney-in-fact | ROMANI SANCHO JUAN |
| Secretary (not a board member) | BARDAVIO ARTAL CARLOS |
| Vice secretary (not a board member) | MERINO GONZALEZ-ECHEGARAY LUCIA |
| Representative | ALUM LOPEZ JORGE |
| Representative | OLIVA GARCIA JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2026 | Appointments | Notice 77447 |
| 29 Jan 2026 | Appointments | Notice 47747 |
| 28 Oct 2025 | Loss of sole-shareholder status, Capital increase | Notice 471242 |
| 27 Oct 2025 | Appointments | Notice 468442 |
| 27 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 468441 |
| 17 Jul 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 323343 |
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/madrid-activos-residenciales-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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