SPANISH RETAIL INVESTMENTS SOCIMI, S.A.
Active
Registry details
- Registered office
- C/ GURTUBAY 6/2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Mar 2024
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SWARTS JOSEPH JOHANNES DAVID |
| Joint and several director | SWARTS JOSEPH JOHANNES DAVID |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | FERNANDEZ REIGADA JOSE IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | LOMA MUÑOZ ISABEL |
| Joint and several attorney-in-fact | MC GONIGAL LAURIAN JUDITH |
| Joint and several attorney-in-fact | ROMERO FERNANDEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ REIGADA JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | KRETZMANN NINA ERICA |
| Attorney-in-fact (joint, and joint and several) | MC DONALD EDWARD ROBIN |
| Attorney-in-fact (joint, and joint and several) | MC GONIGAL LAURIAN JUDITH |
| Attorney-in-fact (joint, and joint and several) | VAN BILJON JACOBUS-FREDERICK |
| Attorney-in-fact (joint, and joint and several) | VAN DER WALT INGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 274313 |
| 16 Apr 2026 | Revocations | Notice 184825 |
| 16 Apr 2026 | Revocations, Appointments | Notice 184824 |
| 16 Apr 2026 | Revocations, Appointments | Notice 184823 |
| 24 Feb 2026 | Appointments, Change of registered office | Notice 94644 |
| 2 Feb 2026 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 53143 |
| 16 Jan 2026 | Revocations, Appointments | Notice 21003 |
| 7 Jan 2026 | Appointments | Notice 4954 |
| 7 Jan 2026 | Appointments | Notice 4953 |
| 7 Jan 2026 | Appointments | Notice 4952 |
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/spanish-retail-investments-socimi-s-a
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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