DERUSA NEW ITG SL.
Active
Registry details
- Registered office
- C/ ALCALA, NUMERO 54, 2º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 Oct 2019
- Latest act
- 25 Apr 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DUARTE MARTINS CARLOS FERNANDO |
| Attorney-in-fact | FERNANDEZ MARCOTE CASTRILLEJO MANUEL CESAR |
| Attorney-in-fact | FERNANDEZ-MARCOTE CASTRILLEJO MANUEL-CESAR |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | MARTINS CARLOS |
| Board member | DUARTE MARTINS CARLOS FERNANDO |
| Board member | MABRY PATRICK THOMAS |
| Board member | MINNAERT MATHIEU |
| Board member | PERUYERO BLANCO RODRIGO |
| Chairperson | MABRY PATRICK THOMAS |
| Secretary | PERUYERO BLANCO RODRIGO |
| Vice chairperson | MINNAERT MATHIEU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 192143 |
| 20 Apr 2023 | Appointments | Notice 185787 |
| 16 Dec 2021 | Amendments to the articles of association | Notice 541645 |
| 22 Apr 2021 | Revocations | Notice 183823 |
| 6 Apr 2020 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 140165 |
| 27 Feb 2020 | Appointments | Notice 91432 |
| 19 Feb 2020 | Terminations of appointment/Resignations | Notice 77088 |
| 24 Jan 2020 | Sole-shareholder company, Change of sole shareholder | Notice 32219 |
| 30 Oct 2019 | Appointments | Notice 449296 |
| 28 Oct 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 445689 |
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/derusa-new-itg-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).