TORRE RIOJA-MADRID SOCIMI SA.
Active
Registry details
- Registered office
- C/ ROSARIO PINO 14-16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €13,655,753.72
- First publication
- 26 Nov 2020
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ DE BUITRAGO ARRIERO MARIA ISABEL |
| Attorney-in-fact | LIÑANA RIBERA SARA |
| Attorney-in-fact | STUYCK LAPETRA FRANCISCO |
| Auditor | MOORE LP SL |
| Board member | LIÑANA RIBERA SARA |
| Board member | MATRA INVESTMENT S.A |
| Board member | SORIA VAQUERIZO ANGEL |
| Board member | STUYCK LAPETRA FRANCISCO |
| Chairperson | MATRA INVESTMENT S.A |
| Chairperson | SORIA VAQUERIZO ANGEL |
| Secretary | LIÑANA RIBERA SARA |
| Keeper of the share register | EUROCLEAR FRANCE SA |
| Consolidated accounts auditor | MOORE LP SL |
| Managing director | MATRA INVESTMENT S.A |
| Joint and several managing director | SORIA VAQUERIZO ANGEL |
| Substitute board member | SORIA GONZALEZ DE BUITRAGO ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Change of registered office | Notice 452484 |
| 10 Mar 2026 | Appointments, Amendments to the articles of association | Notice 121644 |
| 22 Oct 2025 | Re-elections | Notice 461177 |
| 10 Jul 2025 | Appointments | Notice 311910 |
| 10 Jul 2025 | Revocations | Notice 311909 |
| 4 Jun 2025 | Amendments to the articles of association | Notice 252266 |
| 11 Feb 2025 | Terminations of appointment/Resignations | Notice 68201 |
| 11 Feb 2025 | Revocations | Notice 68200 |
| 16 May 2024 | Appointments, Re-elections | Notice 223892 |
| 6 Nov 2023 | Re-elections | Notice 471216 |
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/torre-rioja-madrid-socimi-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).