NUEVA MARINA REAL ESTATE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259-D - PLANTA 20
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,555
- First publication
- 27 Jul 2009
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TRUAN LACA ANTONIO |
| Attorney-in-fact | TRUAN LAKA ANTONIO |
| Attorney-in-fact | VILLASECA MUÑOZ ROSA |
| Auditor | ERNST & YOUNG SL |
| Board member | FARBER BRUNO MICHEL G |
| Board member | GONZALEZ RODRIGUEZ JOSE LUIS |
| Board member | IMPLUVIUM 1 SL |
| Board member | RIBET GUILLAUME |
| Board member | TRUAN LACA ANTONIO |
| Chairperson | FARBER BRUNO MICHEL G |
| Secretary | TRUAN LACA ANTONIO |
| Managing director | RIBET GUILLAUME |
| Representative | FERRERAS GAMAZO ENRIQUE JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Terminations of appointment/Resignations | Notice 399574 |
| 1 Apr 2025 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 153054 |
| 21 Mar 2025 | Re-elections | Notice 136903 |
| 21 Mar 2025 | Re-elections | Notice 136902 |
| 29 Apr 2024 | Re-elections, Correction of errors | Notice 203144 |
| 12 Apr 2024 | Revocations, Appointments | Notice 175912 |
| 12 Apr 2024 | Appointments | Notice 175911 |
| 12 Apr 2024 | Re-elections | Notice 175910 |
| 12 Apr 2024 | Re-elections | Notice 175909 |
| 12 Jun 2023 | Revocations | Notice 264067 |
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/nueva-marina-real-estate-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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