VREF SEVILLE REAL ESTATE HOLDCO SOCIMI SA.
Active
Registry details
- Registered office
- C/ PINAR 7, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Jul 2020
- Latest act
- 25 May 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARIAS ALBAREDA MARIA LUISA |
| Joint and several attorney-in-fact | CASTELLOT ALEJANDRO GASTON |
| Joint and several attorney-in-fact | ENNEVER ALISTAIR JAMES FRASER |
| Joint and several attorney-in-fact | GEDRIME ENRIKA |
| Joint and several attorney-in-fact | GOMEZ DIEZ ANA ISABEL |
| Joint and several attorney-in-fact | KALINKIENE AGNETA |
| Joint and several attorney-in-fact | KATKAUSKAITE GABIJA |
| Joint and several attorney-in-fact | LEBEDEVALTE VITALIJA |
| Joint and several attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint and several attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | SAKALAUSKAITE SIMONA |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint and several attorney-in-fact | VALGIMIGLI ISABELLA EMMA SOPHIE |
| Auditor | ERNST & YOUNG SL |
| Board member | CASTELLOT ALEJANDRO GASTON |
| Board member | ENNEVER ALISTAIR JAMES FRASER |
| Board member | JAEWON JUNG |
| Board member | LEE SANGHWA |
| Board member | VALGIMIGLI ISABELLA EMMA SOPHIE |
| Chairperson | ENNEVER ALISTAIR JAMES FRASER |
| Joint attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Joint attorney-in-fact | BONDARCHUK YULIIA |
| Joint attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Joint attorney-in-fact | STRELKAUSKIENE MONIKA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO |
| Vice secretary (not a board member) | MARTIN DE LA PEÑA PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Revocations, Appointments | Notice 247871 |
| 13 May 2025 | Revocations, Appointments | Notice 214752 |
| 11 Feb 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 67734 |
| 23 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 235841 |
| 9 Feb 2024 | Appointments | Notice 70997 |
| 14 Nov 2023 | Revocations, Appointments | Notice 481528 |
| 26 Sep 2023 | Revocations, Appointments | Notice 414226 |
| 7 Apr 2021 | Appointments | Notice 157832 |
| 15 Mar 2021 | Other items | Notice 121732 |
| 31 Jul 2020 | Appointments | Notice 249329 |
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/vref-seville-real-estate-holdco-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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