REAL ESTATE VENTURES SPAIN SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,316,802.38
- First publication
- 8 Nov 2013
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 61
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AKTUA SOLUCIONES FINANCIERAS SL |
| Attorney-in-fact | BLAZQUEZ CERRATOS ERIKA |
| Attorney-in-fact | DEMOPOULOS JAMES |
| Attorney-in-fact | DOMINGUEZ PIEDEHIERRO REBECA |
| Attorney-in-fact | FERNANDEZ ESPEJEL JAVIER |
| Attorney-in-fact | FINSOLUTIA SPAIN SL |
| Attorney-in-fact | FLORES SARRO DAVID |
| Attorney-in-fact | GONZALEZ COELLO MARIANO |
| Attorney-in-fact | GONZALEZ VINIEGRA ADRIANA |
| Attorney-in-fact | JARQUE GARCIA MARIA TERESA |
| Attorney-in-fact | LAGUNA MARTINEZ MERCEDES |
| Attorney-in-fact | MARTINEZ GIL ALBERTO |
| Attorney-in-fact | SALAMANCA CUEVAS VICTOR |
| Attorney-in-fact | SPINNEY JR. JOHN NICHOLAS |
| Attorney-in-fact | VERDU MARTIN-MONTALVO JESUS |
| Attorney-in-fact | VERGARA ESPAÑA CAROLINA |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint and several attorney-in-fact | BASTOS CHIRINOS KATERINE |
| Joint and several attorney-in-fact | BUTRAGUEÑO VIVO MARIA PAZ MILAGROS |
| Joint and several attorney-in-fact | CAMPOS RUIZ VANESA |
| Joint and several attorney-in-fact | CEDENA SANCHEZ-CABEZUDO BEGOÑA |
| Joint and several attorney-in-fact | CEJUELA SOLIS ANA ISABEL |
| Joint and several attorney-in-fact | COLON DOMINGUEZ ANDRES |
| Joint and several attorney-in-fact | DOMINGUEZ PIEDEHIERRO REBECA |
| Joint and several attorney-in-fact | ESPINOSA MOYA NOEMI |
| Joint and several attorney-in-fact | FELIPE SANCHO LUIS MIGUEL |
| Joint and several attorney-in-fact | FERNANDEZ GONZALEZ ANA BELEN |
| Joint and several attorney-in-fact | FLORES SARRO DAVID |
| Joint and several attorney-in-fact | GONZALEZ VINIEGRA ADRIANA |
| Joint and several attorney-in-fact | JARQUE GARCIA MARIA TERESA |
| Joint and several attorney-in-fact | LEVEZ VALCARCEL FRANCISCO |
| Joint and several attorney-in-fact | LUNA LAURENTI GABRIEL ENRIQUE |
| Joint and several attorney-in-fact | MARTIN HERRERO ELENA |
| Joint and several attorney-in-fact | MARTINEZ GIL ALBERTO |
| Joint and several attorney-in-fact | MIRALLES ROS LIDIA |
| Joint and several attorney-in-fact | RECOVER GOMEZ MARTA |
| Joint and several attorney-in-fact | ROBUFFO RAYNA MARIA CONSTANZA |
| Joint and several attorney-in-fact | ROJAS MARTINEZ JORGE |
| Joint and several attorney-in-fact | SAN CLEMENTE GARCIA ESTHER |
| Joint and several attorney-in-fact | SANCHEZ GONZALEZ PABLO |
| Joint and several attorney-in-fact | SARABIA MORENO NATALIA |
| Joint and several attorney-in-fact | VENTAS PAVON LUIS-ALBERTO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | GILPIN GEORGE DAVID |
| Chairperson | BLUESEAT TRUST SERVICES SPAIN SL |
| Joint attorney-in-fact | AUXADI SERVICIOS DE MEDIACION SL |
| Joint attorney-in-fact | BLUESEAT TRUST SERVICES SPAIN SL |
| Joint attorney-in-fact | SPINNEY JR. JOHN NICHOLAS |
| Attorney-in-fact (joint, and joint and several) | AKTUA SOLUCIONES FINANCIERAS SL |
| Secretary (not a board member) | RODRIGUEZ HERNANDEZ VALENTINA |
| Vice secretary (not a board member) | DIAZ-MORO PARAJA MARIANA |
| Representative | GARATE SILVA OSCAR ARNALDO |
| Representative | YOUSFAN MORENO RIMA |
| Vice chairperson | AUXADI SERVICIOS DE MEDIACION SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 452608 |
| 4 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 267764 |
| 17 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 560664 |
| 7 Jul 2025 | Capital reduction, Amendments to the articles of association | Notice 305535 |
| 5 Mar 2025 | Re-elections | Notice 106684 |
| 27 Nov 2024 | Revocations | Notice 510736 |
| 22 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 503671 |
| 4 Oct 2024 | Revocations | Notice 425105 |
| 28 Feb 2024 | Appointments | Notice 103176 |
| 10 Oct 2023 | Revocations | Notice 433710 |
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/real-estate-ventures-spain-sl
About this data
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