TARVOS ACTIVOS INMOBILIARIOS SA.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1-B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €17,000,000
- First publication
- 30 Nov 2021
- Latest act
- 27 Oct 2025
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MENFIS CONSULTORES S.L |
| Attorney-in-fact | SOGEVISO SERVICIOS GESTION VIVIENDA INNOVACION SOC |
| Joint and several attorney-in-fact | BLASCO TERRE RAUL |
| Joint and several attorney-in-fact | CUARTERO GARCIA ARTURO |
| Joint and several attorney-in-fact | GOMEZ DIEZ JAVIER |
| Auditor | KPMG AUDITORES SL |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | IBAÑEZ GABILONDO MANUEL |
| Chairperson | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | ABESSER OLIVER GEORG HERBERT |
| Joint attorney-in-fact | AUXADI SERVICIOS DE MEDIACION SL |
| Joint attorney-in-fact | BECKER HARALD HEINRICH |
| Joint attorney-in-fact | DINTER CLAUDIA |
| Joint attorney-in-fact | DOMINGUEZ LAVADORES FERNANDO |
| Joint attorney-in-fact | GARCIA ZARRANZ XABIER |
| Joint attorney-in-fact | GENE LOPEZ MERCE |
| Joint attorney-in-fact | GUIJARRO ESPINOSA DE LOS MONTEROS JORGE JULIAN |
| Joint attorney-in-fact | IBAÑEZ GABILONDO MANUEL |
| Joint attorney-in-fact | ISIGKEIT VOLKER |
| Joint attorney-in-fact | MARECKI TOBIAS RUDIGER |
| Joint attorney-in-fact | MAYER MARKUS |
| Joint attorney-in-fact | MIRA ZARZA GUILLERMO |
| Joint attorney-in-fact | MULLER KATHRIN |
| Joint attorney-in-fact | PAVLOVIC ZORICA |
| Joint attorney-in-fact | POSADAS MUÑOZ CLARA |
| Joint attorney-in-fact | RUIZ ARRIBAS MARIA BEGOÑA |
| Joint attorney-in-fact | SANGER NADJA |
| Joint attorney-in-fact | ZEHMER ANDREAS |
| Secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice secretary (not a board member) | CARDONA RICO MARCOS ALEJANDRO |
| Representative | TORREJON LUNA SANTIAGO |
| Representative | YOUSFAN MORENO RIMA |
| Vice chairperson | BLUESEAT TRUST SERVICES SPAIN SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Oct 2025 | Appointments | Notice 468529 |
| 27 Oct 2025 | Appointments | Notice 468528 |
| 15 Oct 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 449612 |
| 19 Aug 2025 | Revocations | Notice 374697 |
| 3 Mar 2025 | Appointments | Notice 102414 |
| 3 Mar 2025 | Appointments | Notice 102413 |
| 27 Feb 2025 | Appointments | Notice 97852 |
| 20 Feb 2025 | Other items | Notice 85245 |
| 11 Feb 2025 | Re-elections | Notice 68075 |
| 16 Jan 2025 | Other items | Notice 19267 |
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/tarvos-activos-inmobiliarios-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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