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Aliseda SA, Madrid, Spain

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Name

Aliseda SA

Identification

Regmer
Registro Mercantil A28335388
Lei
9598002K69UZMFJWDA28
EUID
ES28065.000170537

Address

Avenida de Manoteras 12 5, 28050 Madrid, Spain

Corporate purpose

41.10
Development of building projects

History

Persons

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

7 Oct 2025
Agencia Estatal Boletín Oficial del Estado (anuncios únicos)
7 Aug 2025 via Agaricia Europe SL
Liquidator, No longer Director: Agaricia Europe SL
7 Aug 2025 via Gilkos Europe SL
Liquidator, No longer Director: Gilkos Europe SL
7 Aug 2025 via Furnas Europe SL
Liquidator, No longer Director: Furnas Europe SL
7 Aug 2025 via Goreme Europe SL
Liquidator, No longer Director: Goreme Europe SL
7 Aug 2025 via Omada Europe SL
Liquidator, No longer Director: Omada Europe SL
7 Aug 2025 via Quillay Europe SL
Liquidator, No longer Director: Quillay Europe SL
7 Aug 2025 via Vernazza Europe SL
Liquidator, No longer Director: Vernazza Europe SL
11 Jul 2025
No longer Authorized signatory (ppa) (5)
1 Apr 2025 via Goreme Europe SL
Proprietor, Director: Goreme Europe SL
5 Mar 2025
No longer Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa): BA Forne Maria Luisa
13 Feb 2025
Address
11 Dec 2024
Other concepts: Rectification of the deed of increase of share capital that motivated the 48th registration of the …
5 Dec 2024
No longer Authorized signatory (ppa) (5)
4 Nov 2024
Auditor: Deloitte Auditores SL
22 Mar 2024
Director: Moala Properties 2018 SL, Rennell Properties 2018 SL
4 Mar 2024
No longer Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa): Fidere Residencial SL
4 Dec 2023
No longer Authorized signatory (ppa) (9)
19 Sept 2023
No longer Authorized signatory (ppa) (8)
12 Sept 2023
Proprietor: Quasar Finance SL
4 Sept 2023
Representative: M. P. Acosta Ramirez · No longer Representative: L. Fernandez Garcia
15 Jun 2023
No longer Authorized signatory (ppa) (6)
3 May 2023
No longer Authorized signatory (ppa) (1)
28 Apr 2023
No longer Authorized signatory (ppa) (6)
14 Feb 2023
No longer Authorized signatory (ppa) (16)
20 Jan 2023
No longer Authorized signatory (ppa) (2)
23 Dec 2022
Representative: C. Montoya Reguera · No longer Representative: Alonso Enrique Used
2 Nov 2022
Other concepts: The 55th Inscription is corrected, replacing the reference to the property 1/59299 of the Property …
13 Sept 2022
Authorized signatory (ppa): Luis Nuño Candela · No longer Authorized signatory (ppa) (5)
1 Sept 2022
No longer Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2 companies)
1 Jul 2022
Authorized signatory (ppa): Aliseda Servicios de Gestion Inmobiliaria SL
1 Mar 2022
Authorized signatory (ppa): Iñigo Luis Aramendia, Maria J. Urrestarazu · No longer Authorized signatory (ppa) (3)
28 Dec 2021
Authorized signatory (ppa): Area Gestio Barcelona SL · No longer Authorized signatory (ppa): Intrum Servicing Spain SA
10 Dec 2021
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
4 Nov 2021
No longer Authorized signatory (ppa) (2)
27 Oct 2021
Auditor: Deloitte SL
23 Sept 2021
Authorized signatory (ppa): Gestores Administrativos Reunidos SA
22 Sept 2021
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa): Salas Perez Maria de los Angeles · No longer Authorized signatory (ppa): Urbemed Ingenieria y Paisaje SL
22 Sept 2021
Authorized signatory (ppa): Maria Riquelme Ortiz
13 Sept 2021
Authorized signatory (ppa): G. Muiño Mendez · No longer Authorized signatory (ppa) (1)
8 Jun 2021
Authorized signatory (ppa): Adgest Managers SL
27 May 2021
No longer Authorized signatory (ppa) (5)
12 May 2021
No longer Authorized signatory (ppa) (8)
22 Dec 2020
Authorized signatory (ppa): Lorena Loeches Ruiz · No longer Authorized signatory (ppa) (1)
21 Dec 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
10 Nov 2020
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (3)
8 Oct 2020
No longer Authorized signatory (ppa) (4)
6 Oct 2020
Authorized signatory (ppa) (11)
2 Oct 2020
Authorized signatory (ppa): Urbemed Ingenieria y Paisaje SL
25 Aug 2020
Authorized signatory (ppa) (11)
10 Mar 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
10 Mar 2020
Authorized signatory (ppa): Testa Home SL
21 Feb 2020
Authorized signatory (ppa) (1)
24 Jan 2020
Authorized signatory (ppa) (5)
30 Dec 2019
Other concepts: Correction of the 118th inscription, in that by mistake the second surname of the attorney-in-fact was …
3 Dec 2019
No longer Authorized signatory (ppa) (3)
13 Nov 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa): Cruzado Picon Marta de Las Flores
31 Oct 2019
Errata: The power of attorney granted to HERRERO FERNANDEZ MANUEL IGNACIO was published by mistake in inscription 103 …
22 Oct 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
27 Sept 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
5 Sept 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa): Hipotecarios Atacas SL
22 Jul 2019
Authorized signatory (ppa) (38)
22 Jul 2019
Authorized signatory (ppa) (6 companies) · No longer Authorized signatory (ppa) (2 companies)
6 Jun 2019
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (6)
29 May 2019
Authorized signatory (ppa) (3)
28 May 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (43) · No longer Authorized signatory (ppa): Aliseda Servicios de Gestion Inmobiliaria SL
17 May 2019
Authorized signatory (ppa) (5)
12 Apr 2019
No longer Authorized signatory (ppa) (3)
1 Mar 2019
No longer Authorized signatory (ppa) (4)
26 Feb 2019
Authorized signatory (ppa) (5)
14 Feb 2019
No longer Authorized signatory (ppa) (37) · No longer Authorized signatory (ppa): Indra Bpo SL
24 Jan 2019
Auditor: Deloitte SL
11 Dec 2018
Other concepts: Correction of the deed of power of attorney that caused the 100th registration in order to exercise the …
7 Dec 2018
Authorized signatory (ppa) (27) · Authorized signatory (ppa): BA Forne Maria Luisa
5 Dec 2018
Authorized signatory (ppa): Grupo BC de Asesoria Hipotecaria SL
23 Nov 2018
Authorized signatory (ppa): A. Pascual Bermejo
20 Nov 2018
Authorized signatory (ppa): Suncapital Management SL
5 Nov 2018
Authorized signatory (ppa) (5 companies)
26 Oct 2018
Authorized signatory (ppa) (55) · Authorized signatory (ppa): Cruzado Picon Marta de Las Flores
18 Oct 2018
Authorized signatory (ppa) (28) · Authorized signatory (ppa): BA Forne Maria Luisa
18 Oct 2018
No longer Authorized signatory (ppa) (53) · No longer Authorized signatory (ppa): Cruzado Picon Marta de Las Flores
18 Oct 2018
Authorized signatory (ppa) (71) · Authorized signatory (ppa) (5 companies)
15 Oct 2018
Other concepts: Rectified the 48th inscription as to the number of the property that was provided as a contribution not …
9 Oct 2018
Authorized signatory (ppa) (1)
9 Oct 2018
Authorized signatory (ppa) (11)
2 Oct 2018
No longer Authorized signatory (ppa) (1)
11 Sept 2018
Company statute
17 Aug 2018
Authorized signatory (ppa) (35)
17 Aug 2018
Authorized signatory (ppa) (50) · Authorized signatory (ppa): Cruzado Picon Marta de Las Flores
17 Aug 2018
Authorized signatory (ppa) (7)
17 Aug 2018
Authorized signatory (ppa) (4 companies)
2 Aug 2018
Authorized signatory (ppa): Fidere Residencial SL
1 Aug 2018
Authorized signatory (ppa) (55)
1 Aug 2018
Authorized signatory (ppa) (21)
1 Aug 2018
Proprietor: Project Quasar Holdco SL
31 Jul 2018
Rep: L. Fernandez Garcia, Alonso Enrique Used · No longer Chair: Jose M. Saenz Garcia · No longer Board (3) · No longer Secretary (2) · Director: Moala Properties 2018 SL, Rennell Properties 2018 SL
26 Jun 2018
Authorized signatory (ppa) (5)
14 Feb 2018
Authorized signatory (ppa): Anticipa Real Estate SL
14 Feb 2018
Capital: €3.78B
26 Dec 2017
Capital Reduction
25 Oct 2017
Authorized signatory (ppa) (1)
25 Oct 2017
Auditor: Pricewaterhousecoopers Auditores SL
1 Aug 2017
Chair of the board: Jose M. Saenz Garcia · Board member: Jose M. Saenz Garcia, Pablo Jimenez Juarez, Jose Pardo Garcia · No longer Chair: Eric Gancedo Holmer · No longer Board (3) · Company statute
16 Jun 2017
Capital: €3.84B
22 Mar 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Oct 2016
Auditor: Pricewaterhousecoopers Auditores SL
28 Mar 2016
Authorized signatory (ppa) (1)
28 Mar 2016
Authorized signatory (ppa) (2)
7 Dec 2015
Acquisition: Residencial Valdemar SA
30 Nov 2015
Chair of the board: Eric Gancedo Holmer · Member of the board: Eric Gancedo Holmer, Luis Herrando, E. Morales Lopez
30 Nov 2015
Errata: It was Published by Error in Registration 32 & The Appointment of Morales López Eutinio as Director ...
16 Nov 2015
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa): Garcia Sanchez Maria de los Angeles
13 Oct 2015
Acquisition: Residencial Valdemar SA
23 Sept 2015
Auditor: Pricewaterhousecoopers Auditores SL
21 Sept 2015
Authorized signatory (ppa): Indra Bpo SL
6 Aug 2015
No longer Vice chair of the board (1) · No longer Member of the board (1)
10 Jul 2015
Capital: €1.09B
2 Jun 2015
No longer Member of the board (1)
3 Mar 2015 via Platja Amplaries SL
No longer CEO, No longer Vice chair of the board, No longer Member of the board: Platja Amplaries SL
31 Dec 2014
Capital: €1.04B
15 Dec 2014
Capital: €913.3M
10 Sept 2014
Authorized signatory (ppa) (1)
13 Aug 2014
Auditor: Pricewaterhousecoopers Auditores SL
30 Apr 2014
Other concepts: Rectification of registration 56 of the "Aliseda Sa" Sheet by said company, in agreement ...
22 Apr 2014
No longer Member of the board (1)
21 Apr 2014
No longer Authorized signatory (ppa) (10)
14 Feb 2014
Capital: €894.4M
29 Jan 2014
Capital: €883.9M · Company statute
21 Jan 2014
Authorized signatory (ppa): Aliseda Servicios de Gestion Inmobiliaria SL
22 Nov 2013
Capital: €878.8M · Company statute
8 Nov 2013
Capital: €854.2M
2 Sept 2013
Member of the board (1)
29 Jul 2013
Auditor: Pricewaterhousecoopers Auditores SL
26 Jul 2013
Authorized signatory (ppa) (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
15 Jul 2013
Authorized signatory (ppa) (1)
1 Jul 2013
Authorized signatory (ppa) (4)
27 Jun 2013
Capital: €816.3M
6 Mar 2013
Chair of the board: Eric Gancedo Holmer · Vice chair of the board (1) · Secretary (1) · No longer Chair of the board (1) · Company statute
22 Jan 2013
Acquisition (10 companies)
9 Jan 2013
No longer Secretary (1)
1 Oct 2012
Member of the board (1) · Auditor: Pricewaterhousecoopers Auditores SL
27 Jul 2012
Proprietor: Banco Popular Español SA
9 Jul 2012 via Compañia para los Desarrollos Inmobiliarios de La Ciudad de Hispalis SL
Liquidator, No longer Member of the board: Compañia para los Desarrollos Inmobiliarios de La Ciudad de Hispalis SL
30 May 2012
Secretary (1) · No longer Secretary (1)
28 Feb 2012
Authorized signatory (ppa) (1)
27 Feb 2012
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1) · Authorized signatory (ppa): Garcia Sanchez Maria de los Angeles
20 Dec 2011
Authorized signatory (ppa) (3)
12 Aug 2011
No longer Secretary (1)
28 Jul 2011
Auditor: Pricewaterhousecoopers Auditores SL
21 Jul 2011
Company statute
21 Feb 2011 via Platja Amplaries SL
CEO, Vice chair of the board, Member of the board: Platja Amplaries SL
8 Feb 2011
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (9)
24 Mar 2010
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
1 Dec 2009
Authorized signatory (ppa) (1)
30 Nov 2009
Member of the board (5) · Secretary (3) · Chair of the board (1) · No longer Director (1) · Company statute
16 Oct 2009 via Compañia para los Desarrollos Inmobiliarios de La Ciudad de Hispalis SL
Member of the board: Compañia para los Desarrollos Inmobiliarios de La Ciudad de Hispalis SL
10 Jun 2009
Auditor: Pricewaterhousecoopers Auditores SL
19 May 2009
Authorized signatory (ppa) (1)
19 May 2009
Authorized signatory (ppa) (1)
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