MAFER REAL ESTATE HOLDINGS SL.
Active
Registry details
- Registered office
- AV DIAGONAL Num.520 P.3 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €37,713,900
- First publication
- 12 Mar 2014
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 52
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DEL CASTILLO ALEGRE OLGA |
| Joint and several attorney-in-fact | MOSQUERA ALDECOA BLANCA ALEJANDRA |
| Board member | BELMONT DAUELSBERG JANINE MARION |
| Board member | JESUS ARMANDO LEMA HANKE |
| Board member | KAREN PEÑA ROMERO |
| Chairperson | KAREN PEÑA ROMERO |
| Joint attorney-in-fact | AYMERIC STEPHANE MARIE FICHARD |
| Joint attorney-in-fact | CALONGE DELGADO ALICIA |
| Joint attorney-in-fact | DANIELA MARION AGUIRRE BELMONT |
| Joint attorney-in-fact | FERNANDEZ PACHECO FERNANDEZ AURELIO |
| Joint attorney-in-fact | JANINE MARION BELMONT DAUELSBERG |
| Joint attorney-in-fact | JESUS ARMANDO LEMA HANKE |
| Joint attorney-in-fact | JUAN CARLOS RODRIGUEZ CUBA |
| Joint attorney-in-fact | JUAN FERNANDO BELMONT ANDERSON |
| Joint attorney-in-fact | KAREN PEÑA ROMERO |
| Joint attorney-in-fact | LUIS ENRIQUE PEREZ VIDAURRE |
| Joint attorney-in-fact | MARC GERARD BLAISON |
| Joint attorney-in-fact | MARTINEZ OROZCO CABRER CATALINA ANA |
| Attorney-in-fact (joint, and joint and several) | SEBASTIAN GALVEZ MARTIN |
| Secretary (not a board member) | MARTINEZ OROZCO CABRER CATALINA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Revocations, Appointments | Notice 296563 |
| 12 Nov 2025 | Appointments | Notice 494668 |
| 25 Aug 2025 | Revocations | Notice 381330 |
| 1 Oct 2024 | Capital increase | Notice 417311 |
| 18 Apr 2024 | Revocations, Appointments | Notice 184695 |
| 26 Feb 2024 | Capital increase, Capital increase | Notice 97070 |
| 2 Aug 2023 | Revocations, Appointments | Notice 346308 |
| 14 Jul 2023 | Capital increase, Capital increase | Notice 319962 |
| 2 Jan 2023 | Appointments | Notice 751 |
| 18 Nov 2022 | Capital increase | Notice 504552 |
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/mafer-real-estate-holdings-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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