SILICIUS REAL ESTATE SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €25,770,450
- First publication
- 28 May 2021
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ DE BUSTAMANTE USSIA JUAN |
| Joint and several attorney-in-fact | DIAZ DE BUSTAMANTE USSIA JUAN |
| Joint and several attorney-in-fact | FORJAN ARCE MARIA TERESA |
| Joint and several attorney-in-fact | MONTES SAAVERA RUBEN-MAURICIO |
| Joint and several attorney-in-fact | SAEZ- BRAVO MARTINEZ LAURA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Chairperson | MENCOS VALDES IGNACIO FRANCISCO |
| Joint attorney-in-fact | DE LA PUERTA OLABARRIA GUILLERMO IGNACIO |
| Joint attorney-in-fact | MINGUEZ ASENJO JORGE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | DE LA PUERTA OLABARRIA GUILLERMO IGNACIO |
| Executive director | GUTIERREZ HERNANDO JUAN ANTONIO |
| Managing director | GUTIERREZ HERNANDO JUAN ANTONIO |
| Secretary (not a board member) | ORTEGO CASTAÑEDA LUIS |
| Proprietary director | AMITRON SL |
| Proprietary director | ATALAYA INVERSIONES FINANCIERAS SL |
| Proprietary director | BOHORQUEZ MENCOS MICAELA |
| Proprietary director | CAMIN DE LA MESA SA |
| Proprietary director | EUROZASA SL |
| Proprietary director | KENVEST RESTORATION SL |
| Proprietary director | MEDINA MARTINEZ MARINO |
| Proprietary director | MENCOS VALDES IGNACIO FRANCISCO |
| Proprietary director | MENCOS VALDES TERESA MICAELA |
| Proprietary director | ROYO WOOD SL |
| Proprietary director | SUARLOPEZ SL |
| Representative | DE LA PEDRAJA YLLERA DANIEL |
| Representative | DIAZ GUERRERO CONCEPCION |
| Representative | GOMEZ DE LA CRUZ VICENTE |
| Representative | HERNANDO MARTINEZ MIGUEL |
| Representative | ROYO LOPEZ SANTIAGO |
| Representative | RUBIO GARCIA CRISTINA |
| Representative | SUAREZ LOPEZ LUIS FRANCISCO |
| Vice chairperson | GUTIERREZ HERNANDO JUAN ANTONIO |
| Vice secretary | DE LA PUERTA OLABARRIA GUILLERMO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Re-elections | Notice 391215 |
| 22 May 2026 | Revocations | Notice 245160 |
| 29 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 48301 |
| 28 Jan 2026 | Capital reduction, Amendments to the articles of association | Notice 45014 |
| 28 Jan 2026 | Amendments to the articles of association | Notice 45013 |
| 29 Jul 2025 | Revocations | Notice 341059 |
| 11 Feb 2025 | Appointments | Notice 67682 |
| 23 Jul 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 327261 |
| 12 Jul 2024 | Revocations | Notice 312726 |
| 16 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 223973 |
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/silicius-real-estate-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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