MERLIN PROPERTIES SOCIMI SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 257
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €620,000,000
- First publication
- 16 Jun 2014
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 129
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CLEMENTE ORREGO ISMAEL |
| Attorney-in-fact | FERNANDEZ ZAPATA VICTOR MANUEL |
| Attorney-in-fact | FERRERO CANTAN FERNANDO |
| Attorney-in-fact | GARCIA CASAS MANUEL |
| Attorney-in-fact | GONZALEZ RODRIGUEZ JUAN ALBERTO |
| Attorney-in-fact | LAZARO GOMEZ LUIS |
| Attorney-in-fact | MARTINEZ MONTERO DAVID |
| Attorney-in-fact | OLLERO BARRERA MIGUEL |
| Attorney-in-fact | OÑATE RINO MIGUEL |
| Attorney-in-fact | RAMIREZ BAEZA FERNANDO |
| Attorney-in-fact | RIVAS GONZALEZ FRANCISCO |
| Attorney-in-fact | TERUEL MARQUEZ DE PRADO HERIBERTO |
| Joint and several attorney-in-fact | CLEMENTE ORREGO ISMAEL |
| Joint and several attorney-in-fact | NAVARRO PINUAGA JOSE |
| Joint and several attorney-in-fact | OLLERO BARRERA MIGUEL |
| Joint and several attorney-in-fact | OÑATE RINO MIGUEL |
| Joint and several attorney-in-fact | RIVAS GONZALEZ FRANCISCO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CLEMENTE ORREGO ISMAEL |
| Board member | JOHNSTON GEORGE DONALD |
| Board member | JORDA CASTRO MARIA LUISA |
| Board member | ORTIZ VAAMONDE FERNANDO JAVIER |
| Chairperson | DE MORA GIL-GALLARDO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | SANZ CARNICERO MARINA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | AGUIRRE GONZALO JUAN MARIA |
| Audit committee member | AGUIRRE GONZALO JUAN MARIA |
| Audit committee member | FORNER BELTRAN MARIA ANA |
| Audit committee member | GARAY SALAZAR REGINA |
| Audit committee member | LOPEZ MUÑOZ FERNANDO |
| Audit committee member | ORTEGA HERNANDEZ-AGERO FRANCISCA |
| Audit committee member | PULIDO MENDOZA MARIA TERESA |
| Committee chair | CAVERO MESTRE MARIA DEL PILAR |
| Committee chair | GARCIA FAU ANA |
| Committee member | AGUIRRE GONZALO JUAN MARIA |
| Committee member | CAVERO MESTRE PILAR |
| Committee member | GARCIA FAU ANA |
| Committee member | NOVELA BERLIN EMILIO |
| Committee member | ORTEGA HERNANDEZ-AGERO FRANCISCA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | CLEMENTE ORREGO ISMAEL |
| Executive director | OÑATE RINO MIGUEL |
| Independent director | AGUIRRE GONZALO JUAN MARIA |
| Independent director | CAVERO MESTRE MARIA DEL PILAR |
| Independent director | DIAZ PINTADO LOPEZ OLAF |
| Independent director | GARAY SALAZAR REGINA |
| Independent director | JOHNSTON GEORGE DONALD |
| Independent director | JORDA CASTRO MARIA LUISA |
| Independent director | ORTIZ VAAMONDE FERNANDO JAVIER |
| Independent director | PULIDO MENDOZA MARIA TERESA |
| Independent director | TOPER INES ARCHER |
| Lead independent director | DIAZ PINTADO LOPEZ OLAF |
| Lead independent director | JOHNSTON GEORGE DONALD |
| Lead independent director | NOVELA BERLIN EMILIO |
| Managing director | CLEMENTE ORREGO ISMAEL |
| Nomination committee chair | CAVERO MESTRE PILAR |
| Nomination committee member | AGUIRRE GONZALO JUAN MARIA |
| Nomination committee member | BAYON PEDRAZA MARIA JULIA |
| Nomination committee member | CAVERO MESTRE PILAR |
| Nomination committee member | TOPER INES ARCHER |
| Secretary (not a board member) | MARTIN DE VIDALES GODINO MONICA ELOISA |
| Vice secretary (not a board member) | POLO DEL MARMOL ILDEFONSO |
| Proprietary director | BAYON PEDRAZA MARIA JULIA |
| Proprietary director | DE MORA GIL-GALLARDO JOSE LUIS |
| Proprietary director | LOPEZ MUÑOZ FERNANDO |
| Proprietary director | ORTEGA HERNANDEZ-AGERO FRANCISCA |
| Remuneration committee chair | TOPER INES ARCHER |
| Remuneration committee member | AGUIRRE GONZALO JUAN MARIA |
| Remuneration committee member | BAYON PEDRAZA MARIA JULIA |
| Remuneration committee member | CAVERO MESTRE PILAR |
| Remuneration committee member | DIAZ PINTADO LOPEZ OLAF |
| Remuneration committee member | TOPER INES ARCHER |
| Vice chairperson | CLEMENTE ORREGO ISMAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 375738 |
| 6 Jul 2026 | Revocations, Appointments | Notice 316872 |
| 23 Jun 2026 | Re-elections | Notice 297384 |
| 23 Jun 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 297383 |
| 6 Apr 2026 | Capital increase | Notice 166303 |
| 6 Apr 2026 | Capital increase resolved but not executed | Notice 166302 |
| 1 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 163659 |
| 1 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 163658 |
| 24 Feb 2026 | Appointments | Notice 95501 |
| 23 Dec 2025 | Bond issue | Notice 572411 |
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/merlin-properties-socimi-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.
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