OPTIMUM RE SPAIN SOCIMI SA.
Active
Registry details
- Registered office
- C/ SERRANO 26 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,407,129.72
- First publication
- 6 Feb 2015
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | DORSERAN SL |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | GRIERA ARTIGAS ANA MARIA |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint and several attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint and several attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Joint and several attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint and several attorney-in-fact | GRIERA ANA MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint and several attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint and several attorney-in-fact | SORIANO RUIZ DEL MORAL ALBERTO |
| Joint and several attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | AZCONA SAN JULIAN JAIME |
| Board member | BAAIJENS LUKAS |
| Board member | ERIK SCHOTKAMP |
| Board member | GERARDUS JOHANNES SCHIPPER |
| Board member | LUKAS BAAIJENS |
| Board member | SANCHA BERMEJO FRANCISCO |
| Board member | SCHIPPER GERARDUS JOHANNES |
| Board member | SCHOTKAMP ERIK |
| Chairperson | ERIK SCHOTKAMP |
| Chairperson | SCHOTKAMP ERIK |
| Joint attorney-in-fact | ANNA LAZAREVA |
| Joint attorney-in-fact | ARJEN VAN DE WERKEN |
| Joint attorney-in-fact | PATRICK VAN DER HEIJDE |
| Joint attorney-in-fact | WILCO ADRIANUS WILHELMUS MARIA VAN DER DONK |
| Attorney-in-fact (joint, and joint and several) | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTIN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GERARDUS JOHANNES SCHIPPER |
| Attorney-in-fact (joint, and joint and several) | LUKAS CHRISTIAAN BAAIJENS |
| Attorney-in-fact (joint, and joint and several) | MALCOLM ANDREW BALFOUR |
| Attorney-in-fact (joint, and joint and several) | MASA NEGREIRA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ URBANO GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact (joint, and joint and several) | SORIANO RUIZ DEL MORAL ALBERTO |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
| Secretary (not a board member) | DE MOTTA RODRIGUEZ PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Declaration of sole-shareholder status | Notice 441660 |
| 20 Aug 2026 | Capital reduction | Notice 386483 |
| 11 Aug 2026 | Capital reduction, Capital reduction | Notice 373606 |
| 9 Apr 2026 | Revocations | Notice 173547 |
| 9 Apr 2026 | Capital reduction | Notice 173546 |
| 5 Mar 2026 | Capital reduction | Notice 113702 |
| 22 Jan 2026 | Capital reduction | Notice 34180 |
| 17 Dec 2025 | Capital reduction | Notice 561066 |
| 18 Nov 2025 | Re-elections | Notice 508287 |
| 18 Nov 2025 | Re-elections | Notice 508286 |
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/optimum-re-spain-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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