SOCIEDAD ANDALUZA DE GESTION DE ACTIVOS SL.
Active
Registry details
- Registered office
- AVDA GRAN CAPITAN 13 2
- Municipality
- Cordoba
- Province
- Córdoba
- Share capital
- €31,622,481
- First publication
- 9 May 2022
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOÑA PEÑA NEREA |
| Attorney-in-fact | EMAIS SERVICIOS INTEGRALES SL |
| Attorney-in-fact | SERVIHABITAT SERVICIOS INMOBILIARIOS SL |
| Attorney-in-fact | SUNCAPITAL MANAGEMENT SL |
| Joint and several attorney-in-fact | AMSTRO LEGAL SERVICES SA |
| Joint and several attorney-in-fact | AVANZASI SL |
| Joint and several attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Joint and several attorney-in-fact | EMAIS SERVICIOS INTEGRALES SL |
| Joint and several attorney-in-fact | EVERIS BPO SL |
| Joint and several attorney-in-fact | GEFINCO GESTION DE INMUEBLES SL |
| Joint and several attorney-in-fact | GESTIMED LEVANTE SL |
| Joint and several attorney-in-fact | GESTION Y ADMINISTRACION INMOBILIARIA GESTIN SAP |
| Joint and several attorney-in-fact | GRADO II SA |
| Joint and several attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Joint and several attorney-in-fact | IRIS GLOBAL SOLUCIONES SL |
| Joint and several attorney-in-fact | PACTUM ABOGADOS SL |
| Joint and several attorney-in-fact | SERVINFORM SA |
| Joint and several attorney-in-fact | SIEM CONSULT SL |
| Joint and several attorney-in-fact | SOGEMEDI GESTION DE ACTIVOS SL |
| Joint and several attorney-in-fact | SUNCAPITAL MANAGEMENT SL |
| Joint and several attorney-in-fact | TECNOTRAMIT GESTION SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HARRI HEGOALDE 2 SA |
| Board member | HARRI INMUEBLES SA |
| Board member | HARRI SUR ACTIVOS INMOBILIARIOS SL |
| Chairperson | HARRI INMUEBLES SA |
| Secretary | HARRI HEGOALDE 2 SA |
| Attorney-in-fact (joint, and joint and several) | ABALOS GARCIA DANIEL |
| Attorney-in-fact (joint, and joint and several) | ARREGUI REGUERA PAOLA |
| Attorney-in-fact (joint, and joint and several) | ARTEAGA ALVAREZ GONZALO |
| Attorney-in-fact (joint, and joint and several) | BAJO PRADOS MARIA EUGENIA |
| Attorney-in-fact (joint, and joint and several) | BEJARANO FINQUE JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | BUSTOS GREGORIO SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | COTO CABALEIRO PAULA |
| Attorney-in-fact (joint, and joint and several) | IMATZ ISPIZUA IBON |
| Attorney-in-fact (joint, and joint and several) | JAQUES VERANO ANA CAROLINA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GONZALEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | LOREN CAMPILLO ALICIA |
| Attorney-in-fact (joint, and joint and several) | LUNA BENITEZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | MONACO STEFANIA |
| Attorney-in-fact (joint, and joint and several) | MORALES GUARCH MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | MUNDUATE AUZMENDI IÑAKI |
| Attorney-in-fact (joint, and joint and several) | OBIOL MONNE EDELWEISS |
| Attorney-in-fact (joint, and joint and several) | PEREZ VICO PELLIZA ANA |
| Attorney-in-fact (joint, and joint and several) | PINTANE PERNAS LUIS MANUEL |
| Attorney-in-fact (joint, and joint and several) | RUIZ SAN VICENTE MARIA |
| Attorney-in-fact (joint, and joint and several) | SANTOS SANCHEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ FIGUEIRAS BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Sole-shareholder company, Change of sole shareholder, Sole-shareholder company, Change of sole shareholder | Notice 382191 |
| 17 Mar 2026 | Appointments | Notice 134420 |
| 4 Feb 2026 | Revocations | Notice 57943 |
| 11 Dec 2025 | Revocations, Appointments | Notice 549516 |
| 3 Dec 2025 | Re-elections | Notice 536411 |
| 14 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 447347 |
| 25 Sep 2025 | Appointments | Notice 420064 |
| 12 Aug 2025 | Appointments | Notice 366498 |
| 6 Feb 2025 | Revocations | Notice 59143 |
| 23 Aug 2024 | Revocations | Notice 369660 |
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/sociedad-andaluza-de-gestion-de-activos-sl
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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