SERRANO 61 DESARROLLO SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,000,014
- First publication
- 3 Nov 2017
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CORTIJO CAMARA RAQUEL |
| Attorney-in-fact | CUEVAS PORRES JOSE FERNANDO |
| Attorney-in-fact | MONTERO EZPONDABURU IGNACIO |
| Attorney-in-fact | SAVILLS CONSULTORES REAL ESTATE SA |
| Joint and several attorney-in-fact | DRAGO CAPITAL SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BERNABEU DE YESTE BENITEZ MARIA |
| Board member | CUEVAS PORRES JOSE FERNANDO |
| Board member | MONTERO EZPONDABURU IGNACIO |
| Chairperson | MONTERO EZPONDABURU IGNACIO |
| Joint attorney-in-fact | BERNABEU DE YESTE BENITEZ MARIA |
| Joint attorney-in-fact | LEY RIVERA SANTIAGO |
| Joint attorney-in-fact | OLIVARES DE LA CERDA ISABEL |
| Vice secretary (not a board member) | FERNANDEZ ASENSI DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 339143 |
| 9 Oct 2025 | Re-elections | Notice 441558 |
| 31 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 337570 |
| 17 Jan 2024 | Revocations, Appointments | Notice 25611 |
| 9 Dec 2022 | Revocations, Appointments | Notice 538543 |
| 9 Dec 2022 | Revocations | Notice 538542 |
| 4 Nov 2022 | Appointments | Notice 483275 |
| 4 Nov 2022 | Appointments | Notice 483274 |
| 23 Aug 2022 | Re-elections | Notice 388290 |
| 3 Aug 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 357973 |
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/serrano-61-desarrollo-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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