NILAYA PROPERTIES SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 20 - TERCERA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €48,336,000
- First publication
- 26 Jun 2019
- Latest act
- 30 Dec 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAMBURU CHIPCHASE CHLOE |
| Attorney-in-fact | PINEDA ALFARO LIDIA |
| Board member | DIEZ MORODO VALENTIN |
| Board member | VAZQUEZ PADURA RAFAEL |
| Chairperson | DIEZ MORODO VALENTIN |
| Attorney-in-fact (joint, and joint and several) | ESCALADA JIMENEZ FRANCISCO BORJA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ SERRANO RAUL |
| Attorney-in-fact (joint, and joint and several) | LARESGOITI MATUTE DIEGO |
| Attorney-in-fact (joint, and joint and several) | PINEDA ALFARO LIDIA |
| Attorney-in-fact (joint, and joint and several) | RIVADA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | VALLEJO LOPEZ JORGE |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | ESCALADA JIMENEZ FRANCISCO BORJA |
| Secretary (not a board member) | PAULLADA NEVAREZ RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2024 | Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 568923 |
| 14 Mar 2024 | Revocations, Appointments | Notice 130606 |
| 1 Feb 2023 | Amendments to the articles of association | Notice 54488 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 557852 |
| 19 Aug 2022 | Other items | Notice 385208 |
| 30 Jun 2022 | Appointments | Notice 308009 |
| 10 Jun 2022 | Amendments to the articles of association | Notice 271839 |
| 8 Feb 2022 | Appointments | Notice 56784 |
| 28 Jan 2022 | Re-elections | Notice 40993 |
| 13 Dec 2021 | Re-elections | Notice 535226 |
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/nilaya-properties-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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