MISTRAL IBERIA REAL ESTATE SOCIMI SA.
Active
Registry details
- Registered office
- C/ SERRANO 45 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,902,016.60
- First publication
- 28 Feb 2019
- Latest act
- 18 May 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ GARCIA JUAN JOSE |
| Auditor | GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Board member | ALVAREZ GARCIA JUAN JOSE |
| Board member | CARAVACA PORTILLO FRANCISCO |
| Board member | DOGMA ABOGADOS Y ECONOMISTAS SL |
| Board member | MISTRAL INVESTMENT MANAGEMENT SL |
| Board member | MIURA WEALTH MANAGEMENT SL |
| Board member | ZOGHBI CARTAYA LUIS DANIEL |
| Chairperson | ALVAREZ GARCIA JUAN JOSE |
| Secretary (not a board member) | RIVERO GALAN SEBASTIAN |
| Representative | HOMBRAVELLA DORIGA MARTA |
| Representative | VALENCIA CLARES RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Re-elections | Notice 233887 |
| 11 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 223901 |
| 14 Jun 2024 | Change of registered office | Notice 270801 |
| 18 Apr 2024 | Capital reduction, Capital reduction | Notice 185837 |
| 5 Apr 2024 | Re-elections | Notice 165588 |
| 16 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 22580 |
| 26 Sep 2022 | Appointments | Notice 426687 |
| 3 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 95463 |
| 18 Jul 2019 | Appointments, Amendments to the articles of association | Notice 311503 |
| 2 Jul 2019 | Appointments, Amendments to the articles of association, Company website | Notice 284594 |
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-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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