SOCIEDAD DE CENTROS COMERCIALES DE ESPAÑA SA.
Active
Registry details
- Registered office
- C/ ESTAFETA 6 - EDIFICIO Nº 3, COMPLEJO INMOBILIAR
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €3,960,805
- First publication
- 10 Jun 2009
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO FERNANDEZ JUAN CARLOS |
| Attorney-in-fact | CAZALLA MORATILLA EDUARDO |
| Attorney-in-fact | CHEVALLEREAU BERTRAND |
| Attorney-in-fact | DIAZ BEAZCOCHEA ALMUDENA |
| Attorney-in-fact | HITA ZAPATA ALEJANDRA |
| Attorney-in-fact | LLORENTE RINCON RAFAEL |
| Attorney-in-fact | NARVAEZ ALVAREZ CARLOS JOSE |
| Attorney-in-fact | PALOMO DE LA FUENTE CESAR |
| Attorney-in-fact | PEREZ JIMENEZ JUAN ANTONIO |
| Attorney-in-fact | PEREZ NAVARRO DANIEL |
| Attorney-in-fact | SAGRISTA SABALA ENRIC |
| Attorney-in-fact | SANCHEZ GOMEZ EVA |
| Attorney-in-fact | VENERO HERNANDEZ VIRGINIA |
| Joint and several attorney-in-fact | BLANCO FERNANDEZ JUAN CARLOS |
| Joint and several attorney-in-fact | CAZALLA MORATILLA EDUARDO |
| Joint and several attorney-in-fact | CHEVALLEREAU BERTRAND |
| Joint and several attorney-in-fact | DIAZ BEAZCOCHEA ALMUDENA |
| Joint and several attorney-in-fact | HITA ZAPATA ALEJANDRA |
| Joint and several attorney-in-fact | LLORENTE RINCON RAFAEL |
| Joint and several attorney-in-fact | MONROY SAINZ RAUL |
| Joint and several attorney-in-fact | NARVAEZ ALVAREZ CARLOS JOSE |
| Joint and several attorney-in-fact | PALOMO DE LA FUENTE CESAR |
| Joint and several attorney-in-fact | PEREZ JIMENEZ JUAN ANTONIO |
| Joint and several attorney-in-fact | PEREZ NAVARRO DANIEL |
| Joint and several attorney-in-fact | SAGRISTA SABALA ENRIC |
| Joint and several attorney-in-fact | SANCHEZ GOMEZ EVA |
| Joint and several attorney-in-fact | VALVERDE GUIJARRO MARIO |
| Joint and several attorney-in-fact | VENERO HERNANDEZ VIRGINIA |
| Auditor | ERNST & YOUNG SL |
| Board member | CHEVALLEREAU BERTRAND |
| Board member | LA SOCIEDAD GENERAL INMOBILIARIA DE ESPAÑA SA |
| Board member | STROM ROBERT |
| Chairperson | STROM ROBERT |
| Joint attorney-in-fact | LLORENTE RINCON RAFAEL |
| Joint attorney-in-fact | PEREZ JIMENEZ JUAN ANTONIO |
| Joint attorney-in-fact | SANCHEZ GOMEZ EVA |
| Attorney-in-fact (joint, and joint and several) | CAZALLA MORATILLA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | CHEVALLEREAU BERTRAND |
| Attorney-in-fact (joint, and joint and several) | LLORENTE RINCON RAFAEL |
| Managing director | STROM ROBERT |
| Secretary (not a board member) | SANCHEZ GOMEZ EVA |
| Representative | STROM ROBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Change of company name | Notice 434224 |
| 28 Jul 2026 | Re-elections | Notice 352957 |
| 11 May 2026 | Other items | Notice 224446 |
| 19 Dec 2025 | Re-elections | Notice 567128 |
| 8 Oct 2025 | Appointments | Notice 438864 |
| 28 Aug 2025 | Other items | Notice 387355 |
| 24 Jul 2025 | Capital increase | Notice 337101 |
| 15 Jul 2025 | Revocations, Appointments | Notice 318613 |
| 15 Jul 2025 | Re-elections | Notice 318612 |
| 27 Nov 2024 | Re-elections | Notice 510682 |
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-de-centros-comerciales-de-espana-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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