REDEVCO EUROPEAN RETAIL PARKS ES HOLDCO SOCIMI SA.
Active
Registry details
- Registered office
- PLAZA MARQUES DE SALAMANCA 3-4 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 11 Dec 2025
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASANOVA LAFUENTE JOSE ISRAEL |
| Joint and several attorney-in-fact | GALDEANO VILLEGAS IGNACIO |
| Joint and several attorney-in-fact | MONGE RUIZ ALEJANDRO |
| Joint and several attorney-in-fact | PERAL MARTINEZ MONICA |
| Joint and several attorney-in-fact | SORIANO RAGA JOSEP JORDI |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CASANOVA LAFUENTE JOSE ISRAEL |
| Board member | GALDEANO VILLEGAS IGNACIO |
| Board member | SORIANO RAGA JOSEP JORDI |
| Chairperson | CASANOVA LAFUENTE JOSE ISRAEL |
| Secretary | GALDEANO VILLEGAS IGNACIO |
| Joint attorney-in-fact | CASANOVA LAFUENTE JOSE ISRAEL |
| Joint attorney-in-fact | FERRAZ TORRES MIRIAM |
| Joint attorney-in-fact | GALDEANO VILLEGAS IGNACIO |
| Joint attorney-in-fact | GOMARIZ BLESA PAULA |
| Joint attorney-in-fact | HERRAEZ FERNANDEZ MARIA-DOLORES |
| Joint attorney-in-fact | NENKO TISHKO NATALIA |
| Joint attorney-in-fact | PIBERNAT CORTES PAULA |
| Joint attorney-in-fact | RUMBAO REAL JOSE LUIS |
| Joint attorney-in-fact | SORIANO RAGA JOSEP JORDI |
| Vice secretary (not a board member) | PERAL MARTINEZ MONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Appointments, Company website | Notice 274592 |
| 30 Jan 2026 | Appointments | Notice 50969 |
| 23 Jan 2026 | Appointments | Notice 36474 |
| 22 Jan 2026 | Appointments | Notice 33940 |
| 13 Jan 2026 | Appointments | Notice 12115 |
| 13 Jan 2026 | Appointments | Notice 12114 |
| 16 Dec 2025 | Payment of unpaid share capital | Notice 558713 |
| 11 Dec 2025 | Appointments | Notice 549977 |
| 11 Dec 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 549976 |
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/redevco-european-retail-parks-es-holdco-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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