TORRECARDENAS PROPERTIES SL.
Active
Registry details
- Registered office
- C/ GURTUBAY 6, 2ª DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jun 2022
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA |
| Attorney-in-fact | BRYANT ROWAN GEORGE |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | LUMBRERAS RUIZ FERNANDO |
| Attorney-in-fact | MC DONALD EDWARD ROBIN |
| Attorney-in-fact | MENDILUCE TURRILLAS MONICA |
| Attorney-in-fact | MULTI SPAIN MANAGEMENT SOCIEDAD ANONIMA |
| Attorney-in-fact | SAENGER ESCOLA FERRAN |
| Attorney-in-fact | SWARTS JOSEPH JOHANNES DAVID |
| Attorney-in-fact | VAN BILJON JACOBUS-FREDERICK |
| Attorney-in-fact | WILLIAMS BEVAN EDWARD |
| Joint and several attorney-in-fact | BOTI MARTIN LUCAS |
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | DE ALFARO HERRERO DE EGAÑA JOSE MARIA |
| 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 | GONZALEZ CARRILLO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | IVANOVA IVA |
| Joint and several attorney-in-fact | MARTINEZ BERMEJO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | OLIVAN LOPEZ ANTONIO |
| Joint and several attorney-in-fact | PASQUAL DEL RIQUELME JOSE MARIA |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | SANCHEZ CATON OLIVIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ REIGADA JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FUENTES FERNNADEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | KRETZMANN NINA ERICA |
| Attorney-in-fact (joint, and joint and several) | LOMA MUÑOZ ISABEL |
| 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) | ROMERO FERNANDEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | SWARTS JOSEPH JOHANNES DAVID |
| Attorney-in-fact (joint, and joint and several) | VAN BILJON JACOBUS-FREDERICK |
| Attorney-in-fact (joint, and joint and several) | VAN DER WALT INGE |
| Representative | FUENTES FERNANDEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 445508 |
| 16 Apr 2026 | Revocations, Appointments | Notice 184706 |
| 16 Apr 2026 | Revocations, Appointments | Notice 184705 |
| 16 Apr 2026 | Revocations | Notice 184704 |
| 16 Apr 2026 | Appointments | Notice 184703 |
| 16 Apr 2026 | Revocations | Notice 184702 |
| 24 Feb 2026 | Change of registered office | Notice 95345 |
| 20 Jan 2026 | Appointments | Notice 27827 |
| 20 Jan 2026 | Appointments | Notice 27826 |
| 20 Jan 2026 | Appointments | Notice 27825 |
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/torrecardenas-properties-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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