TACRO PROPERTIES 5 SL.
Active
Registry details
- Registered office
- C/ LUCHANA NUMERO 23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,208,000
- First publication
- 14 Jun 2018
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO SANCHEZ JORGE |
| Attorney-in-fact | GARCIA DE LA CALLE JOSE LUIS |
| Attorney-in-fact | GIL PEREZ CARRO ANTONIO |
| Attorney-in-fact | LLANES GOMEZ SILVIA |
| Attorney-in-fact | LOZANO CABALLERO ARANTXA |
| Attorney-in-fact | LUMBRERAS RUIZ FERNANDO |
| Attorney-in-fact | MONJO SACRISTAN JAIME |
| Attorney-in-fact | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact | MONTORO ALEMAN RICARDO |
| Attorney-in-fact | TEMPRANO SUAREZ FERNANDO |
| Attorney-in-fact | VALIENTE CALVO DIEGO |
| Joint and several attorney-in-fact | SABAH MAZZETA VIVIANNE |
| Auditor | DELOITTE AUDITORES SL |
| Board member | MONTORO ALEMAN ANTONIO |
| Board member | MONTORO ALEMAN FRANCISCO LUIS |
| Board member | MONTORO ALEMAN RICARDO |
| Chairperson | MONTORO ALEMAN RICARDO |
| Joint attorney-in-fact | SABAH MAZZETA VIVIANNE |
| Attorney-in-fact (joint, and joint and several) | CALVO SANCHEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | CASTILLA BAYOD LORENZO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA CALLE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GIL PEREZ-CARRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LLANES GOMEZ SILVIA |
| Attorney-in-fact (joint, and joint and several) | LOZANO CABALLERO ARANTXA |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN RICARDO |
| Attorney-in-fact (joint, and joint and several) | VALIENTE CALVO DIEGO |
| Attorney-in-fact (joint, and joint and several) | YUSTE GARCIA LAURA |
| Managing director | MONTORO ALEMAN FRANCISCO LUIS |
| Secretary (not a board member) | GIL PEREZ CARRO ANTONIO |
| Vice secretary (not a board member) | MELON BAENA MARIA JOSE |
| Vice chairperson | MONTORO ALEMAN ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Amendments to the articles of association | Notice 445943 |
| 6 Jul 2026 | Appointments | Notice 317109 |
| 2 Jul 2026 | Revocations | Notice 313193 |
| 11 Mar 2026 | Appointments | Notice 124091 |
| 13 Oct 2025 | Appointments | Notice 445458 |
| 3 Jul 2025 | Revocations | Notice 301156 |
| 12 Jun 2025 | Appointments | Notice 266387 |
| 26 Mar 2024 | Appointments | Notice 150726 |
| 26 Sep 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 426947 |
| 23 Jun 2022 | Appointments | Notice 296059 |
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/tacro-properties-5-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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