VITACURA MANQUEHUE INVERSIONES SL.
Active
Registry details
- Registered office
- AVDA DE LOS MADROÑOS, Nº 76, PARQUE CONDE DE ORGAZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,180,000
- First publication
- 11 Dec 2012
- Latest act
- 17 Mar 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | REPREFISCAL SL |
| Joint and several attorney-in-fact | ALCALDE STROHSCHEIN MARCO |
| Joint and several attorney-in-fact | FRUHBECK BORRERO GUILLERMO CAYO |
| Joint and several attorney-in-fact | FRUHBECK OLMEDO CARLOS FRANCISCO |
| Joint and several attorney-in-fact | FRUHBECK OLMEDO GUILLERMO |
| Joint and several attorney-in-fact | GONZALEZ WURTH MARCELO RODRIGO |
| Joint and several attorney-in-fact | MICO GINER PEDRO |
| Joint and several attorney-in-fact | SCHLEMERMEYER MANFRED FRANZ |
| Joint and several attorney-in-fact | VICENT ALMAR PAULA |
| Board member | INMOBILIARIA SANTA FLORENCIA LIMITADA |
| Board member | MARIN ERRAZURIZ FERNANDO GUILLERMO |
| Board member | SCHLEMERMEYER SL |
| Board member | SCHLEMERMEYER SUSANNE |
| Chairperson | MARIN ERRAZURIZ FERNANDO GUILLERMO |
| Secretary | SCHLEMERMEYER SUSANNE |
| Representative | MARIN ERRAZURIZ FERNANDO GUILLERMO |
| Representative | SCHLEMERMEYER BRIGITTE HELENE |
| Joint and several managing director | MARIN ERRAZURIZ FERNANDO GUILLERMO |
| Joint and several managing director | SCHLEMERMEYER SUSANNE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 135074 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 135073 |
| 12 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 482871 |
| 19 Aug 2016 | Appointments | Notice 342696 |
| 19 Aug 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 342695 |
| 14 Dec 2015 | Appointments | Notice 505448 |
| 1 Oct 2015 | Amendments to the articles of association, Change of registered office | Notice 395997 |
| 13 Dec 2012 | Appointments | Notice 518907 |
| 11 Dec 2012 | Incorporation, Appointments | Notice 512594 |
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/vitacura-manquehue-inversiones-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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