MARINA ASSETS INDUSTRIAL STRATEGY 3 SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Nov 2019
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABARCA LOPEZ JON MIGUEL |
| Attorney-in-fact | ANDREW BALFOUR MALCOLM |
| Attorney-in-fact | BELLOSO CANO ALBERTO |
| Attorney-in-fact | BERMELL HOSTALET ADRIAN |
| Attorney-in-fact | CALDERON ALVAREZ MARIA ROSARIO |
| Attorney-in-fact | CAMINERO GARCIA DANIEL |
| Attorney-in-fact | CHOCLAN SANCHEZ DAVID |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Attorney-in-fact | FERNANDEZ MICO JUAN MANUEL |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | GESTORIA PINOS XXI SL |
| Attorney-in-fact | GIL CENTRERO SARA |
| Attorney-in-fact | GOMEZ CANO ALFARO LUIS FELIPE |
| Attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Attorney-in-fact | KNB 2019 GESTION SL |
| Attorney-in-fact | LOPEZ PEQUEÑO ANGEL ISAAC |
| Attorney-in-fact | LOPEZ RAMOS ALEJANDRO |
| Attorney-in-fact | MARTIN GARCIA LAURA |
| Attorney-in-fact | MUÑOZ CALLEJA MONICA |
| Attorney-in-fact | PEREZ CAÑON CESAR MANUEL |
| Attorney-in-fact | QIPERT UGH GLOBAL SL |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SANCHEZ VAZQUEZ JOSE AITOR |
| Attorney-in-fact | and 5 more |
| Joint and several attorney-in-fact | ADAN PALENCIA BERTA |
| Joint and several attorney-in-fact | BACCIADONE JASID JUAN FACUNDO |
| Joint and several attorney-in-fact | CHICHARRO TORRES ROCIO |
| Joint and several attorney-in-fact | DE LA TORRE SAN EVARISTO OLAYA |
| Joint and several attorney-in-fact | DELGADO AZNAR ALEJANDRO |
| Joint and several attorney-in-fact | ESTEBANEZ RODRIGUEZ LETICIA-MARIA |
| Joint and several attorney-in-fact | HAYA REAL ESTATE SA |
| Joint and several attorney-in-fact | KNB 2019 GESTION SL |
| Joint and several attorney-in-fact | LOPEZ SAMPER MARIA DEL CARMEN |
| Joint and several attorney-in-fact | LUNA BAENA INES |
| Joint and several attorney-in-fact | MARTINEZ DE RIOJA GARDEAZABAL MIGUEL |
| Joint and several attorney-in-fact | MORALES IGLESIAS CRISTINA |
| Joint and several attorney-in-fact | ORDOÑEZ PEÑA LAURA |
| Joint and several attorney-in-fact | PECES LOZANO RODRIGO |
| Joint and several attorney-in-fact | REDONDO FERNANDEZ MARIA |
| Joint and several attorney-in-fact | RIESCO ESTEBAN GONZALO |
| Joint and several attorney-in-fact | SERRAHIMA CALVO PATRICIA |
| Joint and several attorney-in-fact | SOLVIA SERVICIOS INMOBILIARIOS SL |
| Joint and several attorney-in-fact | TECNOTRAMIT GESTION SL |
| Joint director | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | ABARCA LOPEZ JON MIGUEL |
| 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 | 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 | DEL OLMO IGLESIAS RAUL |
| Joint attorney-in-fact | DELGADO AZNAR ALEJANDRO |
| Joint attorney-in-fact | GARCIA PAYA EDUARDO |
| 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 | 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 | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Joint attorney-in-fact | and 3 more |
| Attorney-in-fact (joint, and joint and several) | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTIN ALBERTO |
| 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 |
|---|---|---|
| 7 Jul 2026 | Amendments to the articles of association | Notice 319147 |
| 25 May 2026 | Amendments to the articles of association | Notice 248143 |
| 1 Apr 2026 | Revocations | Notice 163424 |
| 29 Dec 2025 | Appointments | Notice 581937 |
| 22 Dec 2025 | Appointments | Notice 568810 |
| 19 Dec 2025 | Appointments | Notice 566675 |
| 19 Dec 2025 | Appointments | Notice 566674 |
| 19 Dec 2025 | Appointments | Notice 566673 |
| 20 Mar 2025 | Other items | Notice 134916 |
| 21 Jun 2024 | Appointments | Notice 281435 |
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-3-sl
About this data
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