MADRID RETAIL PARKS SL.
Active
Registry details
- Registered office
- C/ PINAR 7 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Dec 2021
- Latest act
- 28 Jul 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | CAYUELA VALENCIA ALEJANDRO |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | PELAEZ VARA JULIA |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | ABRDN PLC |
| Joint and several attorney-in-fact | BDO LLP |
| Joint director | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Joint director | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Representative | ROSALES RODRIGUEZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 339568 |
| 13 Feb 2024 | Appointments | Notice 75361 |
| 7 Jul 2023 | Appointments | Notice 308113 |
| 7 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 308112 |
| 27 Apr 2023 | Appointments | Notice 197139 |
| 10 Nov 2022 | Appointments | Notice 489829 |
| 26 Oct 2022 | Change of registered office | Notice 469525 |
| 26 Apr 2022 | Revocations, Appointments | Notice 185735 |
| 25 Apr 2022 | Appointments | Notice 183596 |
| 24 Dec 2021 | Appointments | Notice 557263 |
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-retail-parks-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.
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