WYTHER REAL ESTATE HOLDINGS SL.
Active
Registry details
- Registered office
- CL ROURE NUMERO 6-8 P.4 POL.IND.MAS MATEU (PRAT DE LLOBREGAT (EL))
- Municipality
- —
- Province
- Barcelona
- Share capital
- €360,500
- First publication
- 24 Jun 2016
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Joint and several attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Joint and several attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Joint and several attorney-in-fact | SECURITAS SEGURIDAD ESPAÑA SA |
| Joint and several attorney-in-fact | SOLUCIONES TECNICAS DEL METAL SL |
| Board member | ACOSTA RAMIREZ MIGUEL PEDRO |
| Board member | ANTICIPA REAL ESTATE SL |
| Board member | JEAN CHRISTOPHE DUBOIS |
| Chairperson | ANTICIPA REAL ESTATE SL |
| Joint attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Joint attorney-in-fact | JEAN CHRISTOPHE DUBOIS |
| Attorney-in-fact (joint, and joint and several) | ANISSA MEDIANE |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DOROTA ROCH |
| Attorney-in-fact (joint, and joint and several) | ELENA PIAIA |
| Attorney-in-fact (joint, and joint and several) | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Attorney-in-fact (joint, and joint and several) | KATRINA HALFORD |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact (joint, and joint and several) | PAGES SERRA LAIA |
| Attorney-in-fact (joint, and joint and several) | PANAYOT KOSTADINOV VASILEV |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | PIERRE YVES LEFEBVRE |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Attorney-in-fact (joint, and joint and several) | SIMON DAVID AUSTIN DAVIES |
| Attorney-in-fact (joint, and joint and several) | SOLVEIG DIANA HOFFMANN |
| Joint managing director | JEAN CHRISTOPHE DUBOIS |
| Joint managing director | JEAN FRANCOIS BOSSY |
| Joint managing director | SAN JOSE DE SANTIAGO DIEGO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MENDILUCE FRADERA EDUARD |
| Managing director (joint, and joint and several) | ANTICIPA REAL ESTATE SL |
| Secretary (not a board member) | ACOSTA RAMIREZ MIGUEL |
| Vice secretary (not a board member) | CAPDEVILA ROYANO LUIS PASTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Revocations, Appointments | Notice 397159 |
| 13 Feb 2025 | Revocations | Notice 71428 |
| 3 Jan 2025 | Revocations, Appointments | Notice 1045 |
| 13 Jun 2024 | Revocations | Notice 267389 |
| 29 Apr 2024 | Appointments | Notice 202598 |
| 1 Feb 2023 | Revocations | Notice 53337 |
| 5 Jan 2022 | Appointments | Notice 4641 |
| 8 Jun 2021 | Revocations, Appointments, Other items | Notice 275837 |
| 5 Mar 2021 | Revocations, Appointments | Notice 106722 |
| 24 Nov 2020 | Appointments | Notice 408919 |
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/wyther-real-estate-holdings-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).