MISTRAL IBERIA REAL ESTATE SOCIMI II SA.
Active
Registry details
- Registered office
- C/ SERRANO 45 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 18 Oct 2022
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ GARCIA JUAN JOSE |
| Auditor | GRANT THORNTON SL |
| Board member | CARAVACA PORTILLO FRANCISCO |
| Board member | LOPEZ DIAZ GUERRA VICTOR |
| Board member | MISTRAL IBERIA REAL ESTATE SOCIMI SA |
| Board member | PERUSQUIA RICARDO |
| Board member | RIVERO HIPOLITO VALENTIN GERARD |
| Board member | VIVIENDAS DE VIZCAYA SA |
| Chairperson | MISTRAL IBERIA REAL ESTATE SOCIMI SA |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Secretary (not a board member) | ZUECO PEÑA MARIA JOSE |
| Representative | ALVAREZ GARCIA JUAN JOSE |
| Representative | LANDETA BURGHARDT OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Re-elections | Notice 63294 |
| 1 Apr 2025 | Appointments | Notice 153569 |
| 4 Dec 2024 | Company website | Notice 524390 |
| 30 Jul 2024 | Amendments to the articles of association | Notice 335858 |
| 29 Jul 2024 | Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose, Company website | Notice 333584 |
| 15 Jul 2024 | Appointments, Correction of errors | Notice 314451 |
| 10 Jun 2024 | Appointments, Correction of errors | Notice 260976 |
| 26 Dec 2023 | Other items | Notice 546774 |
| 9 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 70627 |
| 24 Oct 2022 | Loss of sole-shareholder status | Notice 464624 |
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/mistral-iberia-real-estate-socimi-ii-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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