XANADU RETAIL AND LEISURE SL.
Active
Registry details
- Registered office
- C/ PUERTO DE NAVACERRADA S/N - OFICINAS DE GERENCI
- Municipality
- Arroyomolinos
- Province
- Madrid
- Share capital
- €958,432
- First publication
- 28 Mar 2017
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRUZON BARRERAS ALVARO |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | GONZALEZ SARDINO DANIELA |
| Joint and several attorney-in-fact | ALFONSETTI LOPEZ SANTIAGO |
| Joint and several attorney-in-fact | BERNALDEZ IGLESIAS ROSARIO |
| Joint and several attorney-in-fact | BLANCO DIAZ SILVIA |
| Joint and several attorney-in-fact | CABELLO MARTINEZ GABRIEL |
| Joint and several attorney-in-fact | CALVO GARCIA FERNANDO |
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | GARCIA ANTUNES GABRIEL |
| Joint and several attorney-in-fact | GIL MESINO CARLOS |
| Joint and several attorney-in-fact | GUERRERO SUAREZ ADOLFO |
| Joint and several attorney-in-fact | IGLESIAS GOMEZ PAULA |
| Joint and several attorney-in-fact | LOPEZ CERON HOYOS SOLEDAD |
| Joint and several attorney-in-fact | MARTIN DE LA PEÑA ALEXIS |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | VERA SANTACRUZ JUAN |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DEACON NICHOLAS CHARLES |
| Board member | GOMEZ-ALMANSA PLAZA PABLO |
| Board member | MEULENDIJK MAURICE |
| Board member | SENRA CHOVER GONZALO |
| Chairperson | MEULENDIJK MAURICE |
| Secretary | GOMEZ-ALMANSA PLAZA PABLO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Vice chairperson | DEACON NICHOLAS CHARLES |
| Vice secretary | SENRA CHOVER GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 370967 |
| 9 Dec 2025 | Re-elections | Notice 545032 |
| 31 Oct 2025 | Revocations | Notice 478295 |
| 23 Jun 2025 | Revocations | Notice 283029 |
| 23 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 283028 |
| 8 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 164870 |
| 12 Mar 2025 | Revocations | Notice 118806 |
| 12 Dec 2024 | Re-elections | Notice 539226 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 367683 |
| 17 Jan 2024 | Revocations, Appointments | Notice 25400 |
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/xanadu-retail-and-leisure-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.
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