MARINA ASSETS INDUSTRIAL STRATEGY 2 SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Dec 2019
- Latest act
- 26 May 2026
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABARCA LOPEZ JON MIGUEL |
| Attorney-in-fact | ADAN PALENCIA BERTA |
| Attorney-in-fact | ANDREW BALFOUR MALCOLM |
| Attorney-in-fact | BACCIADONE JASID JUAN FACUNDO |
| Attorney-in-fact | BERMELL HOSTALET ADRIAN |
| Attorney-in-fact | CHICHARRO TORRES ROCIO |
| Attorney-in-fact | CHOCLAN SANCHEZ DAVID |
| Attorney-in-fact | DE LA TORRE SAN EVARISTO OLAYA |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | DELGADO AZNAR ALEJANDRO |
| Attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Attorney-in-fact | ESTEBANEZ RODRIGUEZ LETICIA-MARIA |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | GESTORIA PINOS XXI SL |
| Attorney-in-fact | GIL CENTRERO SARA |
| Attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Attorney-in-fact | HAYA REAL ESTATE SA |
| Attorney-in-fact | KNB 2019 GESTION SL |
| Attorney-in-fact | LOPEZ RAMOS ALEJANDRO |
| Attorney-in-fact | LOPEZ SAMPER MARIA DEL CARMEN |
| Attorney-in-fact | LUNA BAENA INES |
| Attorney-in-fact | MARTINEZ DE RIOJA GARDEAZABAL MIGUEL |
| Attorney-in-fact | MORALES IGLESIAS CRISTINA |
| Attorney-in-fact | ORDOÑEZ PEÑA LAURA |
| Attorney-in-fact | PECES LOZANO RODRIGO |
| Attorney-in-fact | and 11 more |
| Joint and several attorney-in-fact | BELLOSO CANO ALBERTO |
| Joint and several attorney-in-fact | CALDERON ALVAREZ MARIA ROSARIO |
| Joint and several attorney-in-fact | CAMINERO GARCIA DANIEL |
| Joint and several attorney-in-fact | FERNAN FERNANDEZ MICO JUAN MANUEL |
| Joint and several attorney-in-fact | GOMEZ CANO ALFARO LUIS FELIPE |
| Joint and several attorney-in-fact | KNB 2019 GESTION SL |
| Joint and several attorney-in-fact | LOPEZ PEQUEÑO ANGEL ISAAC |
| Joint and several attorney-in-fact | MARTIN GARCIA LAURA |
| Joint and several attorney-in-fact | MUÑOZ CALLEJA MONICA |
| Joint and several attorney-in-fact | PEREZ CAÑON CESAR MANUEL |
| Joint and several attorney-in-fact | SOLVIA SERVICIOS INMOBILIARIOS SL |
| Joint and several attorney-in-fact | TECNOTRAMIT GESTION SL |
| Joint and several attorney-in-fact | TORO RIOJA FRANCISCO JOSE |
| Joint and several attorney-in-fact | VILARIÑO TARGHETTA ALEJANDRA ANGELA |
| Joint director | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | ACEVEDO ALVARO CINTIA |
| Joint attorney-in-fact | ADAN PALENCIA BERTA |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | BACCIADONE JASID JUAN FACUNDO |
| Joint attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint attorney-in-fact | BURRIEL PEREZ LUIS MIGUEL |
| Joint attorney-in-fact | CAL MUÑOZ MAITE |
| Joint attorney-in-fact | CASARES GUNA PILAR |
| Joint attorney-in-fact | DE JUAN LAMAS ROCIO |
| Joint attorney-in-fact | DELGADO AZNAR ALEJANDRO |
| Joint attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint attorney-in-fact | GARCIA PAYA EDUARDO |
| Joint attorney-in-fact | GIL CENDRERO SARA |
| Joint attorney-in-fact | GOMBAO NAVARRO JAVIER |
| Joint attorney-in-fact | GOMEZ CANO ALFARO LUIS FELIPE |
| Joint attorney-in-fact | GONZALEZ MARINO LUIS IGNACIO |
| Joint attorney-in-fact | GUTIERREZ PAZ JOSE RAMON |
| Joint attorney-in-fact | HERNANDEZ MARTINEZ JOSE ANTONIO |
| Joint attorney-in-fact | HONING IRMA DESIREE |
| Joint attorney-in-fact | JIMENEZ JIMENEZ ALVARO |
| Joint attorney-in-fact | LOPEZ OLIVARES PABLO |
| Joint attorney-in-fact | LOZANO PASCUAL ROBERTO |
| Joint attorney-in-fact | SALA NOVERJES ESTHER MARIA |
| Joint attorney-in-fact | UREÑA HERMOSILLA ANGEL CUSTODIO |
| Joint attorney-in-fact | VAN DE WERKEN ARJEN |
| Joint attorney-in-fact | and 5 more |
| Attorney-in-fact (joint, and joint and several) | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact (joint, and joint and several) | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Amendments to the articles of association | Notice 250905 |
| 1 Apr 2026 | Revocations | Notice 163273 |
| 29 Dec 2025 | Appointments | Notice 581930 |
| 22 Dec 2025 | Appointments | Notice 568809 |
| 19 Dec 2025 | Appointments | Notice 566672 |
| 19 Dec 2025 | Appointments | Notice 566671 |
| 19 Dec 2025 | Appointments | Notice 566670 |
| 20 Mar 2025 | Other items | Notice 134915 |
| 21 Jun 2024 | Appointments | Notice 281464 |
| 14 Jun 2024 | Appointments | Notice 270552 |
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/marina-assets-industrial-strategy-2-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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