TEMIS ACTIVOS INMOBILIARIOS SA.
Active
Registry details
- Registered office
- C/ GENOVA 27
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,000,000
- First publication
- 27 Mar 2023
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SATURN HOLDCO SA |
| Attorney-in-fact | AGUILAR HERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact | ALVAREZ GARCIA JAIRO |
| Attorney-in-fact | BELENDEZ GONZALEZ HELIODORO SANTIAGO |
| Attorney-in-fact | CULMIA DESARROLLOS INMOBILIARIOS SL |
| Attorney-in-fact | DEL POZO MOLINS MARIA JOSE |
| Attorney-in-fact | DEL SOL SANCHEZ ANA |
| Attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| Attorney-in-fact | GOMEZ LABRADOR CELSO LUIS |
| Attorney-in-fact | MENFIS CONSULTORES S.L |
| Attorney-in-fact | RUIZ DE ASSIN PAVON ISABEL |
| Joint and several attorney-in-fact | AYUSO ARROYO ALEJANDRO |
| Joint and several attorney-in-fact | BUSCO BAYON ANABEL |
| Joint and several attorney-in-fact | COSTA MARRODAN SERGIO |
| Joint and several attorney-in-fact | FERNANDEZ SANCHEZ PEDRO |
| Joint and several attorney-in-fact | GARCIA LOPEZ JULIA |
| Joint and several attorney-in-fact | GASA LLAU CARMEN |
| Joint and several attorney-in-fact | GIMENEZ VALLEJO CHRISTIAN |
| Joint and several attorney-in-fact | JUSTICIA MARTIN JUAN LUIS |
| Joint and several attorney-in-fact | LOBATO BATIZ IZARO |
| Joint and several attorney-in-fact | LODEIRO VIEITES FRANCISCO |
| Joint and several attorney-in-fact | LOZANO COLMENAREJO JAVIER |
| Joint and several attorney-in-fact | LUQUERO RAMOS EVA MARIA |
| Joint and several attorney-in-fact | MORALEJO VALLE CALIXTO |
| Joint and several attorney-in-fact | OGAYAR SORIANO RAMON |
| Joint and several attorney-in-fact | PALOMAR CROS ORIOL |
| Joint and several attorney-in-fact | PAVON PALAU MONICA |
| Joint and several attorney-in-fact | PEREZ FALCON MIGUEL ANGEL |
| Joint and several attorney-in-fact | PEREZ MEDINA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | RASCON ZARZOSA PEDRO JESUS |
| Joint and several attorney-in-fact | ROMERO FERNANDEZ MONICA |
| Joint and several attorney-in-fact | RUBIO MONTES JUAN |
| Joint and several attorney-in-fact | SANCHIS ANTON ALMUDENA |
| Joint and several attorney-in-fact | TOBALO CASABLANCA DANIEL |
| Joint and several attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | BONO ESCRICHE JESUS |
| Attorney-in-fact (joint, and joint and several) | BORRAS BARBER JAUME JOSEP |
| Attorney-in-fact (joint, and joint and several) | BORRAS GONZALEZ JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | CASANOVAS MATHEU RAMON |
| Attorney-in-fact (joint, and joint and several) | CASES MASSAGUER JOSEP MARIA |
| Attorney-in-fact (joint, and joint and several) | CORBELLA CAPDEVILA MARIA ALMUDENA |
| Attorney-in-fact (joint, and joint and several) | DEL SOL SANCHEZ ANA |
| Attorney-in-fact (joint, and joint and several) | FERRIOL TORRENS FRANCISCA |
| Attorney-in-fact (joint, and joint and several) | MEDINA ORTEGA PIEDAD |
| Attorney-in-fact (joint, and joint and several) | MUÑIZ SAN SEGUNDO GEMA ISABEL |
| Attorney-in-fact (joint, and joint and several) | ONTOSO GARCIA MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | PEREZ GOMEZ NOELIA |
| Attorney-in-fact (joint, and joint and several) | RIVERA BLASCO DARIO |
| Representative | PEREZ MEDINA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Revocations | Notice 267462 |
| 3 Mar 2026 | Revocations | Notice 108546 |
| 20 Nov 2025 | Appointments | Notice 513535 |
| 24 Feb 2025 | Appointments | Notice 90891 |
| 20 Feb 2025 | Appointments | Notice 85967 |
| 20 Feb 2025 | Appointments | Notice 85966 |
| 3 Dec 2024 | Appointments | Notice 521947 |
| 27 Sep 2024 | Appointments | Notice 414533 |
| 23 Aug 2024 | Appointments, Other items | Notice 370086 |
| 9 Aug 2024 | Other items | Notice 353362 |
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/temis-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).