Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Inmobiliario |
|---|---|
| Tax ID (NIF/CIF) | A86977790 |
| ISIN | ES0105025003 |
| Registry sheet | M 577086 |
| LEI | 959800L8KD863DP30X04 |
| Website | https://www.merlinproperties.com/ |
| Legal form | SA |
|---|---|
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 257 (MADRID) |
| Share capital | €56,275,101 |
| First filing (since 1 Jan 2009) | 11 Apr 2014 |
| Last updated | 06 Apr 2026 |
| BORME IDs | 127 identifiers117090, 118947, 121533, 121534, 136807, 155658, 163426, 163658, 163659, 166302, 166303, 177275, 181085, 181086, 181087, 181088, 181089, 185618, 187914, 187915, 190119, 190999, 199046, 200828, 210331, 211335, 220224, 220225, 22139, 221617, 223783, 238509, 244657, 244658, 244659, 246814, 250870, 250871, 254998, 254999, 255000, 255001, 258725, 258726, 265665, 267060, 269861, 269862, 271830, 272247, 272248, 273529, 277982, 281264, 282945, 283009, 284777, 288663, 288664, 289314, 290189, 292374, 300103, 302154, 302616, 302889, 302890, 302891, 315416, 320950, 32568, 327019, 332291, 332292, 332293, 332899, 335404, 337634, 339090, 340885, 342946, 345299, 349241, 351352, 353541, 356991, 360589, 360590, 370758, 376226, 376227, 376228, 376229, 388988, 394191, 395684, 395685, 398514, 401856, 407691, 414056, 418427, 418428, 419876, 419877, 424997, 424998, 424999, 425184, 425185, 427771, 429464, 44242, 443224, 445639, 446904, 448318, 456153, 481016, 497007, 499307, 530674, 560472, 56877, 572411, 71593, 95501 |
| Filings | 127 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| BANCO SANTANDER, S.A. | 22.268 % | 16.697 % | 5.571 % | 0.000 % | 02 Nov 2016 |
| LAO HERNANDEZ, MANUEL | 6.271 % | 0.000 % | 6.271 % | 0.000 % | 31 Mar 2020 |
| BLACKROCK INC. | 4.632 % | 0.000 % | 4.460 % | 0.172 % | 04 Jul 2025 |
Source: CNMV — significant holdings, last updated 26 Mar 2026. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
4 direct subsidiaries, 4 ultimate subsidiaries across 1 country.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| MERLIN LOGISTICA SL | ES |
| MERLIN OFICINAS, SL | ES |
| TREE INVERSIONES INMOBILIARIAS SA | ES |
| PARC LOGISTIC DE LA ZONA FRANCA S.A. | ES |
| Entity | Country |
|---|---|
| MERLIN LOGISTICA SL | ES |
| MERLIN OFICINAS, SL | ES |
| TREE INVERSIONES INMOBILIARIAS SA | ES |
| PARC LOGISTIC DE LA ZONA FRANCA S.A. | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 959800L8KD863DP30X04). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| OLLERO BARRERA MIGUEL | ADM. SOLID. | 05 Jul 2024 |
| ORTIZ VAAMONDE FERNANDO JAVIER | CONSEJERO | 05 Jul 2024 |
| JORDA CASTRO MARIA LUISA | CONSEJERO | 05 Jul 2024 |
| JOHNSTON GEORGE DONALD | CONSEJERO | 01 Apr 2026 |
| MARTIN DE VIDALES GODINO MONICA ELOISA | Secretary (non-director) | 11 Jul 2014 |
| CAVERO MESTRE MARIA DEL PILAR | CON.IND. | 20 Aug 2025 |
| AGUIRRE GONZALO JUAN MARIA | CON.IND. | 20 Aug 2025 |
| TOPER INES ARCHER | CON.IND. | 05 Jul 2024 |
33 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| CLEMENTE ORREGO ISMAEL | ADM. SOLID. | 30 Jul 2024 |
| RAMIREZ BAEZA FERNANDO | CONSEJERO | 01 Jul 2014 |
| OLLERO BARRERA MIGUEL | SECRETARIO | 11 Jul 2014 |
| GARCIA FAU ANA MARIA | CONSEJERO | 20 Aug 2025 |
| FERNANDEZ AGRAS ALFREDO | CONSEJERO | 02 Oct 2018 |
| CARDWELL GLOWASKY MATTHEW | CONSEJERO | 04 May 2015 |
| GARCIA CEDRUN JOSE | CONSEJERO | 25 Sep 2015 |
| DE PRO GONZALO ANA | CONSEJERO | 23 Apr 2018 |
| GOMEZ HALL JOHN | CONSEJERO | 09 Jul 2021 |
| KHAN HAMMAD WAQAR SAJJAD | CONSEJERO | 21 Oct 2016 |
| NOVELA BERLIN EMILIO | CONSEJERO | 01 Apr 2026 |
19 power(s) of attorney and other roles not shown.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
| Date | Capital |
|---|---|
| 06 Apr 2026 | €56,275,101 |
| 05 Aug 2024 | €93,954,149 |
| 03 Nov 2016 | €146,740,750 |
| 14 Aug 2015 | €129,212,000 |
| 19 May 2015 | €64,605,999 |
| 21 Jul 2014 | €4,152,001 |
Acuerdo de ampliación de capital social sin ejecutar. Importe del acuerdo: 56.275.101,00 Euros. Datos registrales. S 8 , H M 577086, I/A 118 (26.03.26).
Ampliación de capital. Suscrito: 56.275.101,00 Euros. Desembolsado: 56.275.101,00 Euros. Resultante Suscrito: 620.000.000,00 Euros. Resultante Desembolsado: 620.000.000,00 Euros. D…
Ceses/Dimisiones. Con.Ind.: NOVELA BERLIN EMILIO. Miem.Com.Nom: JOHNSTON GEORGE DONALD. Nombramientos. Consej.Coord: JOHNSTON GEORGE DONALD. MiemComSOSTE: AGUIRRE GONZALO JUAN MARI…
Ceses/Dimisiones. MiemComAuCnt: ALCARAZ GARCIA JUAN ANTONIO. Consj.Domini: ALCARAZ GARCIA JUAN ANTONIO. Nombramientos. MiemComAuCnt: LOPEZ MUÑOZ FERNANDO. Consj.Domini: LOPEZ MUÑOZ…
Nombramientos. Apo.Man.Soli: SANZ CARNICERO MARINA. Datos registrales. S 8 , H M 577086, I/A 115 (17.02.26).
Emisión de obligaciones. Comisario: - Importe de la emisión: 550.000.000,00 Euros. 3.09.25. Datos registrales. S 8 , H M 577086, I/A 114 (16.12.25).
Emisión de obligaciones. Comisario: - Importe de la emisión: 100.000.000,00 Euros. 1.02.24. Datos registrales. S 8 , H M 577086, I/A 113 (10.12.25).
Otros conceptos: Aprobación de nuevo Texto Refundido del Reglamento de la Comisión de Auditoría y Control y del Reglamento de la Comisión de Sostenibilidad e Innovación. Aprobación…
Explore the ownership network, shared directors and subsidiaries of MERLIN PROPERTIES SOCIMI SA.
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