VITRUVIO REAL ESTATE SOCIMI SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €169,472,830
- First publication
- 13 Oct 2015
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 82
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ ARIAS COVADONGA |
| Attorney-in-fact | NAVAS ELEGIDO ELENA |
| Joint and several attorney-in-fact | ACERO-RIESGO TEROL JUAN |
| Joint and several attorney-in-fact | CAMPELLO CALVO MARTA |
| Joint and several attorney-in-fact | CEREIJO TRINIDAD MANUEL |
| Joint and several attorney-in-fact | DAZA SILVA SANDRA |
| Joint and several attorney-in-fact | ESTRADA FERNANDEZ-HONTORIA JAVIER |
| Joint and several attorney-in-fact | HURTADO HELGUERO TOMAS |
| Joint and several attorney-in-fact | LOPEZ CHICHERI MORALES JOAQUIN |
| Joint and several attorney-in-fact | MARTINEZ CABRERA PELAEZ JESUS |
| Joint and several attorney-in-fact | NIETO BRACKELMANNS ENRIQUE GONZALO |
| Joint and several attorney-in-fact | TORREALBA Y BEZARES SL |
| Joint and several attorney-in-fact | URIARTE PEREZ MOREIRAS PABLO |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | ACERO-RIESGO TEROL JUAN |
| Board member | CAMPELLO CALVO MARTA |
| Board member | CEREIJO TRINIDAD MANUEL |
| Board member | DAZA SILVA SANDRA |
| Board member | HURTADO HELGUERO TOMAS |
| Board member | LOPEZ-CHICHERI MORALES JOAQUIN |
| Board member | MARTINEZ CABRERA PELAEZ JESUS |
| Board member | RUEDA MARTIN BASILIO |
| Board member | SANCHIZ SUAREZ MARIA-VICTORIA |
| Board member | URIARTE PEREZ MOREIRAS PABLO |
| Chairperson | LOPEZ CHICHERI MORALES JOAQUIN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | SANCHIZ SUAREZ MARIA-VICTORIA |
| Audit committee member | LOPEZ CHICHERI MORALES JOAQUIN |
| Audit committee member | SANCHIZ SUAREZ MARIA-VICTORIA |
| Audit committee member | URIARTE PEREZ MOREIRAS PABLO |
| Audit committee secretary | NIETO BRACKELMANNS ENRIQUE GONZALO |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Secretary (not a board member) | NIETO BRACKELMANNS ENRIQUE GONZALO |
| Joint and several managing director | LOPEZ-CHICHERI MORALES JOAQUIN |
| Joint and several managing director | URIARTE PEREZ MOREIRAS PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Re-elections | Notice 416347 |
| 6 Aug 2026 | Revocations | Notice 367829 |
| 3 Aug 2026 | Re-elections, Other items | Notice 360881 |
| 23 Jun 2026 | Capital increase, Amendments to the articles of association, Other items | Notice 297910 |
| 20 May 2026 | Capital increase resolved but not executed | Notice 238481 |
| 23 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 145239 |
| 11 Feb 2026 | Appointments | Notice 72223 |
| 11 Feb 2026 | Appointments | Notice 72222 |
| 11 Feb 2026 | Appointments | Notice 72221 |
| 4 Feb 2026 | Re-elections | Notice 58363 |
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/vitruvio-real-estate-socimi-sa
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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