UNIBAIL RODAMCO SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ RIOS ROSAS 26 - PISO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Feb 2014
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 105
- Tax ID (NIF)
- Available through the API
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 |
| Attorney-in-fact | PASTOR JOVER IGNACIO |
| Joint and several attorney-in-fact | DEL CASTILLO GARCIA SUSANA |
| Joint and several attorney-in-fact | GARCIA SORIANO VICTOR |
| Joint and several attorney-in-fact | GUERRERO CELESTEN PATRICIA |
| Joint and several attorney-in-fact | IDIAZABAL LOPEZ ADRIAN GUILLERMO |
| Joint and several attorney-in-fact | RAMIREZ BILBAO ITXASO |
| Joint and several attorney-in-fact | SANDOVAL OSUA RUBEN |
| Auditor | DELOITTE SL |
| Board member | BARTOLOME ALVAREZ MARTA |
| Board member | DE SAINT MARTIN BRUNO JACQUES PIERRE DONJON |
| Board member | HOMET BELTRAN CARLOS |
| Board member | LOUIS HAUTBOIS DOMINIQUE FERNAND |
| Board member | RODAMCO ESPAÑA BV |
| Chairperson | DE SAINT MARTIN BRUNO JACQUES PIERRE DONJON |
| Chairperson | SANCERRE ANNE-SOPHIE YVONNE CAMILLE |
| Secretary | HOMET BELTRAN CARLOS |
| Joint attorney-in-fact | ALBEROLA RUBIO MARIA |
| Joint attorney-in-fact | FERRACCI LAETITIA HELENE MARIE LAURA |
| 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 332480 |
| 15 Jul 2026 | Revocations | Notice 332479 |
| 11 Jun 2026 | Appointments | Notice 279057 |
| 14 Apr 2026 | Appointments | Notice 179710 |
| 16 Mar 2026 | Revocations | Notice 132073 |
| 27 Feb 2026 | Revocations, Appointments | Notice 104281 |
| 3 Feb 2026 | Revocations | Notice 55548 |
| 3 Feb 2026 | Appointments | Notice 55547 |
| 2 Feb 2026 | Appointments | Notice 52897 |
| 2 Feb 2026 | Appointments | Notice 52896 |
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-spain-sociedad-limitada
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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