WELLDER SENIOR ASSETS SOCIMI S.A.
Active
Registry details
- Registered office
- VIA AUGUSTA, 252-260, 5. PLANTA
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €93,173,790
- First publication
- 7 Oct 2022
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CENTENERA CRESPO IGNACIO |
| Joint and several attorney-in-fact | LO IACONO GONZALEZ JAVIER |
| Joint and several attorney-in-fact | MARTINEZ ECHEVARRIA CASTILLO BORJA |
| Joint and several attorney-in-fact | MARTINEZ ECHEVARRIA CASTILLO JOSE MARIA |
| Joint and several attorney-in-fact | MONTOLIU TARRAGONA ANA |
| Joint and several attorney-in-fact | PAVIA CERVERA ALVARO JOSE |
| Joint and several attorney-in-fact | RODAS FERNANDEZ PABLO |
| Auditor | ERNST & YOUNG SL |
| Board member | ALFONSO RAPHAEL TORRES VILLALBA |
| Board member | RENTA CORPORACION REAL ESTATE SA |
| Board member | STEVE GUIDO ERZSI GOOSSENS |
| Board member | VILA BALTA DAVID |
| Chairperson | STEVE GUIDO ERZSI GOOSSENS |
| Joint attorney-in-fact | HERNANDEZ ORPINELL VALERIE |
| Joint attorney-in-fact | MELENDEZ MARIA ISABEL |
| Joint attorney-in-fact | VILA BALTA DAVID |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ORPINELL VALERIE |
| Attorney-in-fact (joint, and joint and several) | LACARTA ANTIGA ALICIA |
| Attorney-in-fact (joint, and joint and several) | MELENDEZ CRESPO MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GARCIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | VILA BALTA DAVID |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HERNANDEZ ORPINELL VALERIE |
| Secretary (not a board member) | RIOS ESTRELLA MARTA |
| Vice chairperson | ALFONSO RAPHAEL TORRES VILLALBA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Capital increase | Notice 437194 |
| 28 Aug 2026 | Appointments | Notice 396119 |
| 31 Jul 2026 | Other items | Notice 358543 |
| 11 May 2026 | Revocations, Appointments | Notice 223393 |
| 21 Apr 2026 | Revocations, Appointments | Notice 191253 |
| 16 Apr 2026 | Revocations, Appointments | Notice 183731 |
| 10 Jun 2024 | Amendments to the articles of association, Other items, Company website | Notice 260566 |
| 4 Jun 2024 | Capital increase | Notice 251653 |
| 4 Jun 2024 | Capital increase | Notice 251652 |
| 3 Jun 2024 | Appointments | Notice 249684 |
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/wellder-senior-assets-socimi-s-a
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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