MARTHE PROPERTIES 2019 S.L.
Active
Registry details
- Registered office
- CL ROURE 6-8, 4, POLIGONO INDUSTRIAL MAS MATEU (PRAT DE LLOBREGAT (EL))
- Municipality
- —
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 10 May 2019
- Latest act
- 20 Feb 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Joint and several attorney-in-fact | SECURITAS SEGURIDAD ESPAÑA SA |
| Auditor | DELOITTE AUDITORES SL |
| Joint director | ROURE MANAGEMENT SL |
| Joint director | VETA GRANDE MANAGEMENT SL |
| Joint attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | ELENA PIAIA |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | PAGES SERRA LAIA |
| Joint attorney-in-fact | PIERRE YVES LEFEBVRE |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DOROTA MARTA ROCH |
| Attorney-in-fact (joint, and joint and several) | ELENA PIAIA |
| Attorney-in-fact (joint, and joint and several) | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CABALLERO JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | MICHAEL DIETRICH |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | PAGES SERRA LAIA |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | PIERRE YVES LEFEBVRE |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Attorney-in-fact (joint, and joint and several) | SOLVEIG DIANA HOFFMANN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ACOSTA RAMIREZ MIGUEL PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTOYA REGUERA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2026 | Appointments | Notice 90064 |
| 16 Apr 2025 | Revocations, Appointments | Notice 179096 |
| 28 Mar 2025 | Revocations | Notice 147264 |
| 7 Jun 2024 | Revocations | Notice 257891 |
| 29 Apr 2024 | Appointments | Notice 202645 |
| 18 Apr 2024 | Other items | Notice 184644 |
| 1 Mar 2024 | Amendments to the articles of association | Notice 107246 |
| 27 Dec 2023 | Appointments | Notice 549374 |
| 7 Dec 2023 | Appointments | Notice 521264 |
| 1 Dec 2023 | Appointments | Notice 512741 |
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/marthe-properties-2019-s-l
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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