MARINA LAND ASSETS SA.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 9 Jul 2019
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREW BALFOUR MALCOLM |
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MAICOIM ANDREW |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | HONING IRMA DESIREE |
| Attorney-in-fact | MORENO VILLARUBIA LAURA |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | VAN DE WERKEN ARJEN |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHEIMUS MARIA |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact | VAN DER HEIJDE PATRICK |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Attorney-in-fact | VILLAR ESTRAVIZ IVAN |
| Joint director | DE MOTTA RODRIGUEZ PABLO |
| Joint director | SANCHA BERMEJO FRANCISCO JUAN |
| Joint attorney-in-fact | ALVAREZ LLORCA MERCEDES |
| Joint attorney-in-fact | ASTARLOA ECHEVARRIETA MARIA-GUADALUPE |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | HONING IRMA DESIREE |
| Joint attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| 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 | VAN VLIET JASPER JAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Other items | Notice 379351 |
| 2 Jun 2026 | Amendments to the articles of association | Notice 262572 |
| 6 May 2024 | Appointments | Notice 211032 |
| 28 Sep 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 430088 |
| 21 May 2020 | Revocations, Appointments | Notice 160505 |
| 20 May 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 159665 |
| 13 Feb 2020 | Appointments | Notice 67508 |
| 11 Jul 2019 | Appointments | Notice 298570 |
| 11 Jul 2019 | Appointments | Notice 298569 |
| 9 Jul 2019 | Incorporation, Appointments | Notice 294805 |
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-land-assets-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).