RETAMA REAL ESTATE SA.
Active
Registry details
- Registered office
- C/ AMALTEA 32 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 May 2013
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 85
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MONTEIRO DO AMARAL PEDRO MANUEL MEGRE |
| Attorney-in-fact | AGUILAR OTERO ANGEL |
| Attorney-in-fact | AGUINACO GIL RODRIGO JAVIER |
| Attorney-in-fact | ALCANTARILLA PARRA MARIA DEL MAR |
| Attorney-in-fact | ALVAREZ RAMOS ALFONSO |
| Attorney-in-fact | AMO MANCHEÑO FRANCISCO JOSE |
| Attorney-in-fact | ANDELO CRESPO PASCUAL MIGUEL |
| Attorney-in-fact | ANTOMIL NOVOA JAVIER |
| Attorney-in-fact | AVILES FERNANDEZ MONTSERRAT |
| Attorney-in-fact | BARRANCO CANO NOELIA |
| Attorney-in-fact | CAMPOY LOPEZ MAGDALENA |
| Attorney-in-fact | CONTRERAS RODRIGUEZ MARIA DOLORES |
| Attorney-in-fact | CORTINA ROMERO EDUARDO ISIDRO |
| Attorney-in-fact | DELGADO RUBIO SANTIAGO |
| Attorney-in-fact | DIEZ FRAILE GEMA |
| Attorney-in-fact | DOMINGUEZ GARCIA ANGELES |
| Attorney-in-fact | ESTEBANEZ CASAS LAURA |
| Attorney-in-fact | FAZIO CASTEL ELENA |
| Attorney-in-fact | FERNANDEZ ANDES CAMPAÑA CARMEN |
| Attorney-in-fact | FERREÑO POMBO NATALIA |
| Attorney-in-fact | FRANCO MEIJIDE MONTSERRAT |
| Attorney-in-fact | GARCIA ALMECIJA ANA ISABEL |
| Attorney-in-fact | GARCIA ASTUDILLO SERGIO |
| Attorney-in-fact | GARCIA PARRA JOSE |
| Attorney-in-fact | GAZQUEZ DIAZ ALFREDO JESUS |
| Attorney-in-fact | GIMENEZ JURADO ANTONIO |
| Attorney-in-fact | and 31 more |
| Joint and several attorney-in-fact | AVILA PEREZ ANA ISABEL |
| Joint and several attorney-in-fact | BARRANCO CANO NOELIA |
| Joint and several attorney-in-fact | CANUDAS TEIXIDO MONTSERRAT |
| Joint and several attorney-in-fact | CARRETERO TORRES MAGIN |
| Joint and several attorney-in-fact | CEREZO ROMERO YOLANDA |
| Joint and several attorney-in-fact | CRUZ JIMENEZ VIRGINIA |
| Joint and several attorney-in-fact | DEL RIO RODRIGUEZ ENRIQUE |
| Joint and several attorney-in-fact | FERNANDEZ CARRASCO LUIS NICOLAS |
| Joint and several attorney-in-fact | FUENTES RIVAS AROA |
| Joint and several attorney-in-fact | GARCIA NAVARRO CARMEN |
| Joint and several attorney-in-fact | GIMENEZ JURADO ANTONIO |
| Joint and several attorney-in-fact | GOMEZ ARREBOLA MARIA TERESA |
| Joint and several attorney-in-fact | GUZMAN GARCIA CARMEN |
| Joint and several attorney-in-fact | HEVIA GONZALEZ NANCY |
| Joint and several attorney-in-fact | HIDALGO MARQUEZ INMACULADA |
| Joint and several attorney-in-fact | LLAMAS DOMINGUEZ ANA MARIA |
| Joint and several attorney-in-fact | LLANOS LOZANO RUBEN |
| Joint and several attorney-in-fact | MARIN MURIEN JUAN IGNACIO |
| Joint and several attorney-in-fact | MARTIN-GAMBERO JIMENEZ JUAN JOSE |
| Joint and several attorney-in-fact | MARTINEZ GUADIX ANA MARIA |
| Joint and several attorney-in-fact | MIR CORDOBA ISABEL |
| Joint and several attorney-in-fact | MORA LORAN FRANCISCO |
| Joint and several attorney-in-fact | NAVARRO GONZALEZ-CONDE DAVID |
| Joint and several attorney-in-fact | NIETO EIRIZ MARIA |
| Joint and several attorney-in-fact | NORTE GIMENEZ ELVIRA |
| Joint and several attorney-in-fact | and 25 more |
| Auditor | GRANT THORNTON SLP |
| Auditor | MAZARS AUDITORES SLP |
| Joint attorney-in-fact | COLOMER BLASCO ROBERTO |
| Joint attorney-in-fact | GARCIA ALCANTARA JOSEFA |
| Joint attorney-in-fact | JARA LOPEZ RAMON |
| Joint attorney-in-fact | LAPORTE PHILIPPE JACQUES |
| Joint attorney-in-fact | MADRAZO PORRES DANIEL |
| Joint attorney-in-fact | RODRIGUEZ OLIVIER |
| Joint attorney-in-fact | RODRIGUEZ PEQUEÑO IGNACIO |
| Branch representative | ARVANITAKIS ARISTIDIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Revocations | Notice 326304 |
| 25 Mar 2026 | Revocations | Notice 150954 |
| 24 Nov 2025 | Appointments | Notice 518958 |
| 31 Oct 2025 | Revocations | Notice 478242 |
| 7 Jul 2025 | Appointments | Notice 305759 |
| 7 Jul 2025 | Appointments | Notice 305758 |
| 19 Feb 2025 | Appointments | Notice 82743 |
| 17 Feb 2025 | Other items | Notice 78278 |
| 13 Dec 2024 | Extension of corporate purpose | Notice 541903 |
| 9 Dec 2024 | Re-elections | Notice 530682 |
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/retama-real-estate-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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