NUMULAE GESTION DE SERVICIOS SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €15,018,111
- First publication
- 12 Jul 2017
- Latest act
- 16 Sep 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | SUAREZ ZAPATA JAVIER |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | DE DIEGO Y CORTES AUDITORIA Y ASESORAMIENTO SL |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | BLAXLAND SIMON THOMAS |
| Board member | DOÑORO BLANCAS RAFAEL |
| Board member | LA EQUITATIVA DE MADRID SL |
| Board member | LA FE PREVISORA COMPAÑIA DE SEGUROS SA |
| Board member | PORRAS DIAZ FRANCISCO JAVIER |
| Board member | SUAREZ DE TOLEDO JAIME ALFONSO |
| Chairperson | LA FE PREVISORA COMPAÑIA DE SEGUROS SA |
| Consolidated accounts auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Consolidated accounts auditor | SW AUDITORES ESPAÑA SLP |
| Secretary (not a board member) | CAZORLA GONZALEZ SERRANO LUIS |
| Representative | MERINA ORTEGA TOMAS |
| Representative | SUAREZ ZAPATA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2025 | Re-elections | Notice 408187 |
| 18 Oct 2024 | Re-elections | Notice 445820 |
| 23 May 2024 | Capital increase | Notice 235478 |
| 23 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 235477 |
| 13 Oct 2023 | Re-elections | Notice 437574 |
| 13 Jul 2023 | Amendments to the articles of association | Notice 318537 |
| 9 Aug 2022 | Re-elections | Notice 369268 |
| 10 Mar 2022 | Capital increase, Merger by absorption | Notice 107257 |
| 22 Nov 2021 | Other items | Notice 505951 |
| 13 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 382561 |
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/numulae-gestion-de-servicios-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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