XENIA SPAIN REAL ESTATE FINANCE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Jun 2019
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUCHANAN RORY ANSELAN JOHN |
| Attorney-in-fact | DIAZ PURDUE JACK ANTONIO |
| Attorney-in-fact | FERNANDEZ POMARES JUAN |
| Attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Attorney-in-fact | MARTINEZ IBAÑEZ CARMEN LUCIA |
| Attorney-in-fact | MARTINEZ-GIL CALERO PATRICIA |
| Attorney-in-fact | MATA CISTER GUILLERMO |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint and several director | BARRIOS GARRIDO GONZALO |
| Joint and several director | CONFORTI FRANCISCO |
| Joint and several director | GEORGES THOMAS BENOIT |
| Joint and several attorney-in-fact | BUCHANAN RORY ANSELAN JOHN |
| Joint and several attorney-in-fact | PALOMAR DELGADO GEMMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 332872 |
| 14 Aug 2024 | Revocations | Notice 358299 |
| 14 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 358298 |
| 6 Aug 2024 | Sole-shareholder company, Change of sole shareholder | Notice 347202 |
| 6 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 347201 |
| 23 Jul 2024 | Appointments | Notice 327504 |
| 30 Apr 2024 | Appointments | Notice 205189 |
| 21 Dec 2023 | Appointments | Notice 543279 |
| 27 Mar 2023 | Change of corporate purpose | Notice 148049 |
| 27 Mar 2023 | Declaration of sole-shareholder status | Notice 148048 |
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/xenia-spain-real-estate-finance-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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