METROVACESA PROMOCION Y ARRENDAMIENTO SA.
Active
Registry details
- Registered office
- C/ PUERTO DE SOMPORT 23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €307,525,000
- First publication
- 3 Nov 2016
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREU LLANERAS PABLO |
| Attorney-in-fact | DE LAS MOZAS GARCIA SANTIAGO |
| Attorney-in-fact | DEL AGUILA PEREZ NATALIA |
| Attorney-in-fact | FAJARDO HERMOSO MIGUEL |
| Attorney-in-fact | FERNANDEZ DEL VALLE PABLO |
| Attorney-in-fact | GAGO FELIPE BERNARDO |
| Attorney-in-fact | GARCIA CHACON DAVID |
| Attorney-in-fact | GIL RAMIREZ ANTONIO |
| Attorney-in-fact | GRACIA COLLDEFORNS ENRIQUE |
| Attorney-in-fact | HERNAEZ RIOS JESUS MANUEL |
| Attorney-in-fact | HERNAEZ RIOZ JESUS |
| Attorney-in-fact | HERNANDEZ DE TEJADA CASTILLO MARIA ISABEL |
| Attorney-in-fact | HERNANDEZ DE TEJADA MARIA ISABEL |
| Attorney-in-fact | JIMENEZ MARTIN ANA |
| Attorney-in-fact | MARTIN BOLEA PILAR |
| Attorney-in-fact | MARTINEZ CERVERA DAVID |
| Attorney-in-fact | MEDINA DURAN RICARDO |
| Attorney-in-fact | MELERO PUERTA MIGUEL ANGEL |
| Attorney-in-fact | MENENDEZ-PIDAL EIRAS ALFONSO |
| Attorney-in-fact | PASCUAL ASIAIN LUIS MIGUEL |
| Attorney-in-fact | PEREZ DE LEZA EGUIGUREN JORGE |
| Attorney-in-fact | RODRIGUEZ GONZALEZ MARIA EUGENIA |
| Attorney-in-fact | RODRIGUEZ LORENTE CLAUDIA |
| Attorney-in-fact | RODRIGUEZ-VITA RODRIGUEZ-FILLOY IVAN |
| Attorney-in-fact | SALAS ARROYO BEATRIZ |
| Attorney-in-fact | and 9 more |
| Joint and several attorney-in-fact | MARTIN BOLEA MARIA PILAR |
| Joint and several attorney-in-fact | MARTIN VALMASEDA RAQUEL |
| Joint and several attorney-in-fact | SARRIAS DE RIOS ALFREDO |
| Joint and several attorney-in-fact | TEJADA RENDON LUNA FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | TEJADA RENDON-LUNA BORJA |
| Board member | FUENCARRAL AGRUPANORTE SL |
| Board member | METROVACESA INMUEBLES Y PROMOCIONES SL |
| Joint director | FUENCARRAL AGRUPANORTE SL |
| Joint director | METROVACESA INMUEBLES Y PROMOCIONES SL |
| Attorney-in-fact (joint, and joint and several) | ABADIA FANDOS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BUENO MONTAVEZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | CALVO MATEO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CARREÑO ORGAZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | CHICHARRO SANZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | DIAZ BATANERO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CANDELA ISIDRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | OSORIO TORRENS JESUS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Representative | MARTIN BOLEA MARIA PILAR |
| Representative | TEJADA RENDON LUNA BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Revocations, Appointments | Notice 308655 |
| 16 Dec 2025 | Terminations of appointment/Resignations | Notice 558554 |
| 11 Jun 2025 | Appointments | Notice 263762 |
| 19 May 2025 | Revocations | Notice 222679 |
| 22 Jan 2025 | Re-elections | Notice 31588 |
| 3 Dec 2024 | Revocations | Notice 521966 |
| 23 Feb 2024 | Change of registered office | Notice 95495 |
| 7 Sep 2021 | Revocations, Appointments | Notice 411376 |
| 2 Jun 2021 | Revocations, Appointments | Notice 266063 |
| 17 May 2021 | Revocations, Appointments | Notice 232323 |
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/metrovacesa-promocion-y-arrendamiento-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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