MEDITERRANEO RETAIL PROPERTY SL.
Active
Registry details
- Registered office
- C/ GURTUBAY 6 - 2ª DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Apr 2025
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA |
| Attorney-in-fact | SWARTS JOSEPH JOHANNES DAVID |
| Attorney-in-fact | VAN BILJON JACOBUS-FREDERICK |
| Joint and several attorney-in-fact | BOTI MARTIN LUCAS |
| Joint and several attorney-in-fact | BRYANT ROWAN GEORGE |
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | DE ALFARO HERRERO DE EGAÑA JOSE MARIA |
| Joint and several attorney-in-fact | DELIBES DE LA GUARDIA SANTIAGO |
| Joint and several attorney-in-fact | FERNANDEZ REIGADA JOSE IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | GONZALEZ CARRILLO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | IVANOVA IVA |
| Joint and several attorney-in-fact | MARTINEZ BERMEJO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MC DONALD EDWARD ROBIN |
| Joint and several attorney-in-fact | OLIVAN LOPEZ ANTONIO |
| Joint and several attorney-in-fact | PASQUAL DEL RIQUELME JOSE MARIA |
| Joint and several attorney-in-fact | SAENGER ESCOLA FERRAN |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | SANCHEZ CATON OLIVIA |
| Attorney-in-fact (joint, and joint and several) | BOTI MARTIN LUCAS |
| Attorney-in-fact (joint, and joint and several) | CARAZO GARCIA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ REIGADA JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | IVANOVA IVA |
| Attorney-in-fact (joint, and joint and several) | KRETZMANN NINA ERICA |
| Attorney-in-fact (joint, and joint and several) | MC DONALD EDWARD ROBIN |
| Attorney-in-fact (joint, and joint and several) | MC GONIGAL LAURIAN JUDITH |
| Attorney-in-fact (joint, and joint and several) | OLIVAN LOPEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PASQUAL DEL RIQUELME JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | SALCES RANERO SUSANA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CATON OLIVIA |
| Attorney-in-fact (joint, and joint and several) | SWARTS JOSEPH JOHANNES DAVID |
| Attorney-in-fact (joint, and joint and several) | TRUTER DANIEL MALAN |
| Attorney-in-fact (joint, and joint and several) | VAN BILJON JACOBUS-FREDERICK |
| Attorney-in-fact (joint, and joint and several) | VAN DER WALT INGE |
| Representative | FUENTES FERNANDEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Appointments | Notice 279143 |
| 16 Apr 2026 | Revocations, Appointments | Notice 184643 |
| 15 Apr 2026 | Revocations | Notice 182524 |
| 15 Apr 2026 | Appointments | Notice 182523 |
| 15 Apr 2026 | Revocations | Notice 182522 |
| 24 Feb 2026 | Change of registered office | Notice 94392 |
| 21 Jan 2026 | Appointments | Notice 30385 |
| 21 Jan 2026 | Appointments | Notice 30384 |
| 20 Jan 2026 | Appointments | Notice 27834 |
| 13 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 12265 |
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/mediterraneo-retail-property-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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