BORME API

REALIA BUSINESS SA.

Active

Registry details

Registered office
PASEO DE LA CASTELLANA 216
Municipality
Madrid
Province
Madrid
Share capital
€362,301,180.24
First publication
9 Feb 2009
Latest act
15 Sep 2026
Acts in the BORME
182
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factCOLIO ABRIL PABLO
Attorney-in-factFERNANDEZ KELLY RAMONA-LUCIA
Attorney-in-factGARCIA PEREZ FELIPE BERNABE
Attorney-in-factGOMEZ BASCON ANA
Attorney-in-factGONZALEZ DE DURANA SAINZ ESTIBALIZ
Attorney-in-factGONZALEZ PEREZ JAVIER
Attorney-in-factIMATZ ISPIZUA IBON
Attorney-in-factMORENO HERRERO ALMUDENA
Attorney-in-factPUY MANCISIDOR MIRARI
Attorney-in-factRICHI ALBERTI JOSE MARIA
Attorney-in-factRODRIGUEZ MARTINEZ RAMON
Attorney-in-factRODRIGUEZ MEJIAS LAURA
Attorney-in-factVAQUERO RAMIRO SUSANA
Attorney-in-factVELAMANZAN CABRERO ANA BELEN
Joint and several attorney-in-factGUTIERREZ GARRIDO PEDRO
Joint and several attorney-in-factKURI KAUFMANN GERARDO
Joint and several attorney-in-factMARTIN DE LUCIA CARRION JOSE CARLOS
AuditorDELOITTE AUDITORES SL
AuditorDELOITTE SL
AuditorERNST & YOUNG SL
Board memberCARAZA CAMPOS XIMENA
Board memberFERERES CASTIEL ELIAS
Board memberRODRIGUEZ TORRES JUAN
ChairpersonRODRIGUEZ TORRES JUAN
Joint attorney-in-factDE ALVARO GARCIA JOSE MANUEL
Joint attorney-in-factGOMEZ BASCON ANA
Joint attorney-in-factHERNANDEZ GOMEZ ANA
Joint attorney-in-factMARTIN DE LUCIA CARRION JOSE CARLOS
Joint attorney-in-factMERCHAN MELER ANTONIO
Joint attorney-in-factMORENO HERRERO ALMUDENA
Joint attorney-in-factMOYANO VILLASECA ALICIA
Joint attorney-in-factORTIZ ASPE FILOMENO
Joint attorney-in-factRICHI ALBERTI JOSE MARIA
Joint attorney-in-factRODRIGUEZ ARELLANO FRANCISCO
Attorney-in-fact (joint, and joint and several)CARDENAL VICENTE BEATRIZ
Attorney-in-fact (joint, and joint and several)CARRION GARCIA ALBERTO
Attorney-in-fact (joint, and joint and several)DE ALVARO GARCIA JOSE MANUEL
Attorney-in-fact (joint, and joint and several)FAINE DE GARRIGA JAVIER
Attorney-in-fact (joint, and joint and several)GOMEZ BASCON ANA
Attorney-in-fact (joint, and joint and several)GONZALEZ PEREZ JAVIER
Attorney-in-fact (joint, and joint and several)HERNANDEZ GOMEZ ANA
Attorney-in-fact (joint, and joint and several)HERNANDEZ GOMEZ ANA MARIA
Attorney-in-fact (joint, and joint and several)NUÑEZ BARBERO ANTONIO
Attorney-in-fact (joint, and joint and several)ORTIZ ASPE FILOMENO
Attorney-in-fact (joint, and joint and several)PALOMO PICO MIGUEL ANGEL
Attorney-in-fact (joint, and joint and several)PAYA MASET OLEGARIO
Attorney-in-fact (joint, and joint and several)RODRIGUEZ ARELLANO FRANCISCO
Attorney-in-fact (joint, and joint and several)RODRIGUEZ FUENTES ASCENSION
Attorney-in-fact (joint, and joint and several)SANCHEZ FRESCO MIGUEL ANGEL
Audit committee chairCARAZA CAMPOS XIMENA
Audit committee memberCARAZA CAMPOS XIMENA
Audit committee memberFERERES CASTIEL ELIAS
Audit committee memberRODRIGUEZ TORRES JUAN
Audit committee secretaryRICHI ALBERTI JOSE MARIA
Committee chairLINARES LIEBANA MARIA ANTONIA
Committee memberALDAZ BARRERA IÑIGO
Committee memberIGLESIAS CANO CARMEN
Committee memberLINARES LIEBANA MARIA ANTONIA
Consolidated accounts auditorDELOITTE & TOUCHE ESPAÑA SOCIEDAD LIMITADA EN LA A
Consolidated accounts auditorDELOITTE AUDITORES SL
Consolidated accounts auditorDELOITTE SL
Consolidated accounts auditorERNST & YOUNG SL
Executive committee chairRODRIGUEZ TORRES JUAN
Executive committee memberALCOCER KOPLOWITZ ALICIA
Executive committee memberALCOCER KOPLOWITZ ESTHER
Executive committee memberKURI KAUFMANN GERARDO
Executive committee memberLINARES LIEBANA MARIA ANTONIA
Executive committee memberRODRIGUEZ TORRES JUAN
Executive committee vice secretaryRICHI ALBERTI JOSE MARIA
Independent directorCARAZA CAMPOS XIMENA
Independent directorFERERES CASTIEL ELIAS
Nomination remuneration committee chairFERERES CASTIEL ELIAS
Nomination remuneration committee memberALCOCER KOPLOWITZ ALICIA
Nomination remuneration committee memberALCOCER KOPLOWITZ ESTHER
Nomination remuneration committee memberCARAZA CAMPOS XIMENA
Nomination remuneration committee memberFERERES CASTIEL ELIAS
Nomination remuneration committee memberRODRIGUEZ TORRES JUAN
Nomination remuneration committee secretaryRICHI ALBERTI JOSE MARIA
Vice secretary (not a board member)RICHI ALBERTI JOSE MARIA
Proprietary directorALCOCER KOPLOWITZ ALICIA
Proprietary directorALCOCER KOPLOWITZ ESTHER
Proprietary directorALCOCER KOPOLWITZ ALICIA
Proprietary directorKURI KAUFMANN GERARDO
Proprietary directorRODRIGUEZ TORRES JUAN
Vice chairpersonKURI KAUFMANN GERARDO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
15 Sep 2026AppointmentsNotice 414780
14 Jul 2026Appointments, Correction of errorsNotice 330042
10 Jul 2026RevocationsNotice 326107
5 Jun 2026Amendments to the articles of associationNotice 270006
22 Jan 2026AppointmentsNotice 33552
22 Jan 2026AppointmentsNotice 33551
22 Jan 2026AppointmentsNotice 33550
4 Dec 2025RevocationsNotice 540604
28 Oct 2025RevocationsNotice 471578
30 Sep 2025Re-electionsNotice 426320

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/realia-business-sa

See plans Get a free key · Documentation

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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