EXTRESOL 1 FINCO SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 19 - PLANTA 11, COMPLEJO TRIDA, TOR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Nov 2021
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RUS OZAEZ ANTONIO |
| Attorney-in-fact | AGUADO MONTALVO DAVID |
| Attorney-in-fact | DIAZ-MEREDIZ BOTAS ALVARO TARSICIO |
| Joint and several attorney-in-fact | AGUADO MONTALVO DAVID |
| Joint and several attorney-in-fact | REYES ASENSIO JUAN JOSE |
| Joint and several attorney-in-fact | SIERRA ALBERT JORGE |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | EJEA LAFUENTE NOELIA |
| Joint attorney-in-fact | REYES ASENSIO JUAN JOSE |
| Joint attorney-in-fact | SANCHO RAUL SALVADOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Revocations | Notice 369855 |
| 3 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 432811 |
| 28 Jul 2025 | Re-elections | Notice 339527 |
| 31 Mar 2025 | Change of registered office | Notice 150565 |
| 11 Feb 2025 | Revocations, Appointments | Notice 68219 |
| 10 Feb 2025 | Appointments | Notice 65802 |
| 10 Feb 2025 | Appointments | Notice 65801 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 541765 |
| 13 Dec 2024 | Sole-shareholder company, Change of sole shareholder | Notice 541764 |
| 8 Mar 2024 | Change of registered office | Notice 120855 |
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/extresol-1-finco-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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