CI ETF I RENATO PTX HOLDCO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 - BIS, 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,110
- First publication
- 27 Dec 2021
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLASI CASADO MARCOS |
| Attorney-in-fact | FESSER DE ROJAS ALVARO |
| Attorney-in-fact | GOMEZ ARROYO BERNABEU DE YESTE JOSE |
| Attorney-in-fact | GOMEZ MENENDEZ MIGUEL |
| Attorney-in-fact | HUARTE ARREGUI MIGUEL |
| Attorney-in-fact | NUET BLANCH FRANCISCO JAVIER |
| Attorney-in-fact | ORTEGA REVENGA PAULA |
| Attorney-in-fact | OTAMENDI COLLADOS LUCIA |
| Attorney-in-fact | PABLOS PANES BELEN |
| Attorney-in-fact | PEREZ MONTES ANTONIO |
| Attorney-in-fact | PEREZ MONTES FIDEL |
| Attorney-in-fact | PUCHE PAYA JAVIER |
| Attorney-in-fact | RAMIREZ MONTE-FALCO JUAN |
| Attorney-in-fact | ROJO RIVERO CARMEN |
| Attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Attorney-in-fact | SOTO ASTIGARRAGA IRENE |
| Attorney-in-fact | VARELA GARCIA ROCIO |
| Attorney-in-fact | VISTRA ADMINISTRATION SERVICES SLU |
| Joint and several attorney-in-fact | BANUS PALLARES JAVIER |
| Joint and several attorney-in-fact | PRADOS MATEOS FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SOTO CARBAJAL ALEJANDRO |
| Joint and several attorney-in-fact | TOLEDO GONZALEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | WINTHER UFFE |
| Board member | BARDOLET POU MIRIAM |
| Board member | DEL POZO RECASENS CRISTINA |
| Board member | GOMEZ ARROYO BERNABEU DE YESTE JOSE |
| Board member | IGLESIAS RODRIGUEZ LUIS |
| Board member | MARTINEZ RODRIGUEZ ANTONIO |
| Board member | TOFTGAARD SOREN |
| Chairperson | BARDOLET POU MIRIAM |
| Joint attorney-in-fact | BANUS PALLARES JAVIER |
| Joint attorney-in-fact | BARDOLET POU MIRIAM |
| Joint attorney-in-fact | DEL POZO RECASENS CRISTINA |
| Joint attorney-in-fact | GOMEZ ARROYO BERNABEU DE YESTE JOSE |
| Joint attorney-in-fact | IGLESIAS RODRIGUEZ LUIS |
| Joint attorney-in-fact | MARTINEZ RODRIGUEZ ANTONIO |
| Joint attorney-in-fact | OTAMENDI COLLADOS LUCIA |
| Joint attorney-in-fact | WINTHER UFFE |
| Secretary (not a board member) | JURISTO CONTRERAS ALICIA |
| Vice secretary (not a board member) | OTAMENDI COLLADOS LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Appointments | Notice 418031 |
| 17 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 418030 |
| 14 Aug 2026 | Capital increase | Notice 379546 |
| 16 Jun 2026 | Capital increase, Amendments to the articles of association | Notice 286295 |
| 8 May 2026 | Revocations | Notice 221750 |
| 17 Feb 2026 | Capital increase | Notice 82788 |
| 23 Dec 2025 | Capital increase | Notice 573195 |
| 5 Aug 2025 | Capital increase | Notice 354901 |
| 12 Jun 2025 | Capital increase | Notice 266283 |
| 15 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 16723 |
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/ci-etf-i-renato-ptx-holdco-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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