TRAJANO IBERIA SOCIMI SA.
Active
Registry details
- Registered office
- C/ ZURBANO 49 - OFICINA 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €35,559,600
- First publication
- 24 Jul 2015
- Latest act
- 18 Aug 2025
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DWS GRUNDBESITZ GMBH SUCURSAL EN ESPAÑA |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALIGRUPO BUSINESS OPPORTUNITIES SL |
| Board member | CNP PARTNERS DE SEGUROS Y REASEGUROS SA |
| Board member | CORPORACION EMPRESARIAL HOLFIN SA |
| Board member | DOGALCAR PATRIMONIO SL |
| Board member | FERNANDEZ GARCIA VICENTE |
| Board member | SANTI 1990 SL |
| Board member | SURISTER DEL ARROYO SL |
| Chairperson | ALIGRUPO BUSINESS OPPORTUNITIES SL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ALFARO ESTHER |
| Attorney-in-fact (joint, and joint and several) | SEVILLA GARCIA DIONISIO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Vice secretary (not a board member) | ATIENZA JIMENEZ JARA-ALEJANDRA |
| Representative | ALCARAZ ALCARAZ JUAN |
| Representative | BARRIO GONZALEZ BERTA |
| Representative | DE LA HAZA LARA ALVARO |
| Representative | MOYA YOLDI JUAN |
| Representative | NIETO SEGURA BENJAMIN |
| Representative | OLLER BUBE NESTOR |
| Vice chairperson | DOGALCAR PATRIMONIO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2025 | Re-elections, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 373310 |
| 27 Jun 2025 | Terminations of appointment/Resignations | Notice 291549 |
| 4 Nov 2024 | Re-elections | Notice 469654 |
| 5 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 344925 |
| 7 Jun 2023 | Terminations of appointment/Resignations, Re-elections | Notice 258471 |
| 18 Oct 2022 | Terminations of appointment/Resignations | Notice 455727 |
| 18 Oct 2022 | Terminations of appointment/Resignations | Notice 455726 |
| 16 Dec 2021 | Re-elections | Notice 541333 |
| 18 Nov 2021 | Re-elections | Notice 502085 |
| 21 Oct 2021 | Appointments | Notice 462531 |
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/trajano-iberia-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.
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