TROPIC REAL ESTATE HOLDING SL.
Active
Registry details
- Registered office
- C/ SANTIAGO DE COMPOSTELA 94 - PLANTA 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Oct 2018
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOSSY JEAN FRANCOIS PASCAL EMMANUEL |
| Attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact | CAVA MARTINEZ MARIO |
| Attorney-in-fact | DIETRICH MICHAEL |
| Attorney-in-fact | DUBOIS JEAN CHRISTOPHE |
| Attorney-in-fact | FERNANDEZ NAVARRO CARLOS |
| Attorney-in-fact | GONZALEZ OROZCO ELENA |
| Attorney-in-fact | HOFFMANN SOLVEIG DIANA |
| Attorney-in-fact | HONNART SANDRINE |
| Attorney-in-fact | MARQUEZ BLANCO MANUEL |
| Attorney-in-fact | PASCAL EMMANUEL BOSSY JEAN FRACOIS |
| Attorney-in-fact | ROCH DOROTA MARTA |
| Attorney-in-fact | ROSON GOMEZ NOELIA |
| Attorney-in-fact | SANCHEZ-PAMPLONA SANCHEZ-RAMADE MARTIN |
| Attorney-in-fact | TESTA HOME SL |
| Attorney-in-fact | VALCARCEL SANCHEZ PAULA |
| Board member | BAUTISTA BLAZQUEZ FERNANDO |
| Board member | BOADA PALLARES CLAUDIO |
| Board member | FERNANDEZ GARCIA LAURA |
| Board member | ROCH DOROTA MARTA |
| Chairperson | BOADA PALLARES CLAUDIO |
| Joint attorney-in-fact | DAVIES SIMON DAVID AUSTIN |
| Joint attorney-in-fact | PAGES SERRA LAIA |
| Joint attorney-in-fact | PIAIA ELENA |
| Joint attorney-in-fact | ROCH DOROTA MARTA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | LOBELOS SAN JOSE ENIF |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Re-elections | Notice 401029 |
| 5 Sep 2025 | Re-elections | Notice 397365 |
| 7 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 63266 |
| 27 Sep 2024 | Re-elections | Notice 414513 |
| 11 Aug 2023 | Appointments | Notice 365349 |
| 11 Aug 2023 | Change of registered office | Notice 365348 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 365347 |
| 7 Aug 2023 | Re-elections | Notice 356468 |
| 13 Jul 2023 | Revocations, Appointments | Notice 318745 |
| 5 Aug 2022 | Appointments | Notice 363961 |
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/tropic-real-estate-holding-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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