UNIBAIL RODAMCO BENIDORM SL.
Active
Registry details
- Registered office
- C/ RIOS ROSAS 26 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,035
- First publication
- 24 Feb 2009
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ SUAREZ JOSE FELIX |
| Attorney-in-fact | BARANGUAN JUAN IDOIA |
| Attorney-in-fact | CECOSA HIPERMERCADOS S.L |
| Attorney-in-fact | ESPAÑA MARTIN FRANCISCO JAVIER |
| Attorney-in-fact | HOMET BELTRAN CARLOS |
| Attorney-in-fact | IDIAZABAL LOPEZ ADRIAN GUILLERMO |
| Attorney-in-fact | WATINE CHARLES-HENRY PAUL ERWAN JOSEPH |
| Joint and several attorney-in-fact | BARANGUAN JUAN IDOIA |
| Joint and several attorney-in-fact | CECOSA HIPERMERCADOS SL |
| Joint and several attorney-in-fact | ESPAÑA MARTIN FRANCISCO JAVIER |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BARANGUAN JUAN IDOIA |
| Board member | ESPAÑA MARTIN FRANCISCO JAVIER |
| Board member | HOMET BELTRAN CARLOS |
| Board member | IDIAZABAL LOPEZ ADRIAN GUILLERMO |
| Board member | LAVAYSSIERE SANDRINE SUZANNE CATHERINE |
| Chairperson | BARANGUAN JUAN IDOIA |
| Secretary | GARCIA NAVARRO MARIA DE LOS ANGELES |
| Secretary (not a board member) | GARCIA NAVARRO MARIA ANGELES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 189695 |
| 11 Feb 2025 | Change of registered office | Notice 67710 |
| 12 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 539207 |
| 26 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 456769 |
| 19 May 2023 | Appointments | Notice 228082 |
| 12 Aug 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 376358 |
| 12 Aug 2022 | Amendments to the articles of association | Notice 376357 |
| 18 Aug 2021 | Amendments to the articles of association | Notice 388693 |
| 22 Jul 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 351239 |
| 22 Jul 2021 | Appointments | Notice 351238 |
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/unibail-rodamco-benidorm-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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