VIGIAS PROPERTIES SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 216 - 8ª PLANTA, TORRE REA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,330
- First publication
- 3 May 2018
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | REDWOOD HOLDING IBERIA SL |
| Joint and several attorney-in-fact | REDWOOD REAL ESTATE SPAIN SL |
| Joint director | NEMETH KRISTOF LASZLO |
| Joint director | SANTANDREU ORTIZ MIGUEL |
| Joint director | VAVRINECZ ANNA |
| Attorney-in-fact (joint, and joint and several) | AMEZ WAFLAR JAVIER |
| Attorney-in-fact (joint, and joint and several) | BENZA MINCHON SUSAN PAOLA |
| Attorney-in-fact (joint, and joint and several) | CARRASCO VALENZUELA DAVID |
| Attorney-in-fact (joint, and joint and several) | CASTRO GARCIA LAURA |
| Attorney-in-fact (joint, and joint and several) | DIAZ DELGADO ALVARO |
| Attorney-in-fact (joint, and joint and several) | MARTIN DE LA PEÑA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MAYA GORDILLO GLORIA |
| Attorney-in-fact (joint, and joint and several) | OCHOA ARISTONDO MARINA |
| Attorney-in-fact (joint, and joint and several) | YANKO LEGETA NAZARIY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Appointments | Notice 450757 |
| 1 Jul 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 311315 |
| 18 Jun 2026 | Revocations | Notice 290572 |
| 17 Jun 2026 | Appointments | Notice 288196 |
| 22 May 2026 | Capital increase | Notice 244726 |
| 26 Mar 2026 | Appointments | Notice 153499 |
| 25 Mar 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 151285 |
| 3 Feb 2022 | Appointments | Notice 50302 |
| 29 Apr 2019 | Appointments | Notice 185859 |
| 11 Dec 2018 | Amendments to the articles of association | Notice 495040 |
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/vigias-properties-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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