VERDE IBERIA PROPERTIES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE BURGOS 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jul 2019
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUFETE JURIDICO GESTIMED SL |
| Attorney-in-fact | BUSTOS GREGORIO SANTIAGO |
| Attorney-in-fact | COTO CABALEIRO PAULA |
| Attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Attorney-in-fact | EMAIS SERVICIOS INTEGRALES SL |
| Attorney-in-fact | GESTIMED LEVANTE SL |
| Attorney-in-fact | GRADDO II SA |
| Attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Attorney-in-fact | IMPRESION & ROTULOS S.L |
| Attorney-in-fact | LOREN CAMPILLO ALICIA |
| Attorney-in-fact | LUNA BENITEZ SERGIO |
| Attorney-in-fact | MONACO STEFANIA |
| Attorney-in-fact | NAVARRO REDONDO VERONICA |
| Attorney-in-fact | PACTUM ABOGADOS SL |
| Attorney-in-fact | PEREZ-VICO PELLIZA ANA |
| Attorney-in-fact | PINTANE PERNAS LUIS MANUEL |
| Attorney-in-fact | VAZQUEZ FIGUEIRAS BEATRIZ |
| Joint and several attorney-in-fact | AMSTRO LEGAL SERVICES SA |
| Joint and several attorney-in-fact | DIAGONAL COMPANY SERVICE & SOLUTIONS SL |
| Joint and several attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | JAKOB RITA |
| Board member | LLOPIS ESTRAMIANA FELIX |
| Board member | WARD FLESHER PAXTON |
| Chairperson | LLOPIS ESTRAMIANA FELIX |
| Attorney-in-fact (joint, and joint and several) | JAKOB RITA |
| Attorney-in-fact (joint, and joint and several) | LLOPIS ESTRAMIANA FELIX |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ VALIENTE IVAN ALFONSO |
| Attorney-in-fact (joint, and joint and several) | SOTO REBOLLO TAMARA |
| Secretary (not a board member) | RAVINA MARTIN PEDRO |
| Vice secretary (not a board member) | DE BENITO LOBO LORENZO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Re-elections | Notice 391347 |
| 18 Mar 2026 | Appointments | Notice 137583 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 135267 |
| 12 Dec 2025 | Appointments | Notice 553571 |
| 26 Nov 2025 | Revocations | Notice 523556 |
| 21 Jul 2025 | Re-elections | Notice 327993 |
| 20 Feb 2025 | Revocations | Notice 85285 |
| 30 Aug 2024 | Revocations | Notice 377908 |
| 7 Jun 2024 | Re-elections | Notice 259173 |
| 29 May 2024 | Revocations | Notice 243449 |
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/verde-iberia-properties-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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