OFFICE PARC CENTRAL SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Dec 2020
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABESSER OLIVER GEORG HERBERT |
| Attorney-in-fact | AUXADI SERVICIOS DE MEDIACION SL |
| Attorney-in-fact | DINTER CLAUDIA |
| Attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Attorney-in-fact | GENE LOPEZ MERCE |
| Attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Attorney-in-fact | ISIGKEIT VOLKER |
| Attorney-in-fact | MARECKI TOBIAS RUDIGER |
| Attorney-in-fact | MAYER MARKUS |
| Attorney-in-fact | MULLER KATHRIN |
| Attorney-in-fact | PAVLOVIC ZORICA |
| Attorney-in-fact | SANGER NADJA |
| Attorney-in-fact | ZEHMER ANDREAS |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | IBAÑEZ GABILONDO MANUEL |
| Chairperson | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | CBRE REAL ESTATE SA |
| Joint attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Joint attorney-in-fact | GARCIA ZARRANZ XABIER |
| Joint attorney-in-fact | GENE LOPEZ MERCE |
| Joint attorney-in-fact | GUIJARRO ESPINOSA DE LOS MONTEROS JORGE JULIAN |
| Joint attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | MIRA ZARZA GUILLERMO |
| Joint attorney-in-fact | MIRA ZARZA GUILLERMO JOSE |
| Joint attorney-in-fact | POSADAS MUÑOZ CLARA |
| Joint attorney-in-fact | RUIZ ARRIBAS MARIA BEGOÑA |
| Secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice secretary (not a board member) | CARDONA RICO MARCOS ALEJANDRO |
| Representative | GARATE SILVA OSCAR ARNALDO |
| Representative | YOUSFAN MORENO RIMA |
| Vice chairperson | BLUESEAT TRUST SERVICES SPAIN SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 267398 |
| 13 Mar 2026 | Appointments | Notice 130022 |
| 10 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 69996 |
| 6 Jul 2023 | Revocations, Appointments | Notice 305910 |
| 15 Mar 2022 | Appointments | Notice 113764 |
| 25 Oct 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 466791 |
| 9 Dec 2020 | Appointments | Notice 430861 |
| 9 Dec 2020 | Appointments | Notice 430860 |
| 9 Dec 2020 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 430859 |
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/office-parc-central-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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