UNIBAIL RODAMCO PALMA SL.
Active
Registry details
- Registered office
- C/ RIOS ROSAS 26 - PISO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €38,358,393.66
- First publication
- 26 Nov 2013
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | C.BANET CORINNE PONCHARD |
| Attorney-in-fact | CLODIC CHRISTINE ANDREE |
| Attorney-in-fact | DE SAINT MARTIN BRUNO JACQUES PIERRE DONJON |
| Attorney-in-fact | GUERRERO CELESTEN PATRICIA |
| Attorney-in-fact | HOMET BELTRAN CARLOS |
| Attorney-in-fact | LAVAYSSIERE SANDRINE SUZANNE CATHERINE |
| Attorney-in-fact | LOUIS HAUTBOIS DOMINIQUE FERNAND |
| Attorney-in-fact | MUÑOZ TERCERO MARIA JOSE |
| Joint and several attorney-in-fact | IDIAZABAL LOPEZ ADRIAN GUILLERMO |
| Board member | DE SAINT MARTIN BRUNO JACQUES PIERRE DONJON |
| Board member | HOMET BELTRAN CARLOS |
| Board member | RODAMCO ESPAÑA BV |
| Chairperson | DE SAINT MARTIN BRUNO JACQUES PIERRE DONJON |
| Secretary | HOMET BELTRAN CARLOS |
| Joint attorney-in-fact | ALBEROLA RUBIO MARIA |
| Joint attorney-in-fact | FERRACCI LAETITIA HELENE MARIE LAURA |
| Joint attorney-in-fact | GUERRERO CELESTEN PATRICIA |
| Joint attorney-in-fact | HOMET BELTRAN CARLOS |
| Joint attorney-in-fact | IDIAZABAL LOPEZ ADRIAN GUILLERMO |
| Joint attorney-in-fact | LIZCANO PERRET RICARDO |
| Joint attorney-in-fact | MUÑOZ TERCERO MARIA JOSE |
| Representative | LAVAYSSIERE SANDRINE SUZANNE CATHERINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Appointments | Notice 332496 |
| 15 Jul 2026 | Revocations | Notice 332495 |
| 16 Mar 2026 | Revocations | Notice 132077 |
| 3 Feb 2026 | Revocations | Notice 55542 |
| 3 Feb 2026 | Appointments | Notice 55541 |
| 2 Feb 2026 | Appointments | Notice 52891 |
| 2 Feb 2026 | Appointments | Notice 52890 |
| 30 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 50921 |
| 18 Sep 2025 | Appointments | Notice 411971 |
| 18 Sep 2025 | Appointments | Notice 411970 |
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-palma-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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