WELLNESS RESORTS SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,718,208
- First publication
- 17 Aug 2023
- Latest act
- 17 Nov 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTAMAR REAL ESTATE SL |
| Attorney-in-fact | ESTEBAN LIBRERO CARLOS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANTOÑANZAS ALVEAR IGNACIO |
| Board member | BASAGOITI MIRANDA JAVIER |
| Board member | CASTELLANOS O'SHEA GUILLERMO |
| Board member | ESTEBAN LIBRERO CARLOS |
| Board member | HARISCH CHRISTIAN |
| Board member | HERMOSILLA GOMEZ CUETARA RAMON |
| Board member | IZQUIERDO ESTEBAN DELIA |
| Board member | OLASO ECHEVARRIA FERNANDO |
| Chairperson | OLASO ECHEVARRIA FERNANDO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | GOMEZ-ACEBO SAENZ DE HEREDIA JUAN |
| Vice secretary (not a board member) | VIZCAINO PEREA ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 505038 |
| 10 Dec 2024 | Appointments | Notice 533190 |
| 15 Nov 2024 | Appointments, Amendments to the articles of association, Other items, Company website | Notice 490698 |
| 12 Nov 2024 | Capital increase | Notice 482691 |
| 22 Aug 2024 | Capital increase | Notice 368586 |
| 12 Feb 2024 | Loss of sole-shareholder status, Payment of unpaid share capital, Capital increase | Notice 73198 |
| 30 Aug 2023 | Appointments | Notice 384690 |
| 30 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 384689 |
| 17 Aug 2023 | Appointments | Notice 370658 |
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/wellness-resorts-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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