EXTRESOL 2 FINCO SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 19 - PLANTA 11ª - COMPLEJO TRIADA -
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Nov 2021
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RUS OZAEZ ANTONIO |
| Attorney-in-fact | AGUADO MONTALVO DAVID |
| Joint and several attorney-in-fact | AGUADO MONTALVO DAVID |
| Joint and several attorney-in-fact | DIAZ-MEREDIZ BOTAS ALVARO TARSICIO |
| 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 | SALVADOR SANCHO RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Revocations | Notice 373554 |
| 7 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 436404 |
| 16 Sep 2025 | Revocations | Notice 408318 |
| 8 Aug 2025 | Re-elections | Notice 362806 |
| 31 Mar 2025 | Change of registered office | Notice 151077 |
| 17 Feb 2025 | Appointments | Notice 78381 |
| 13 Feb 2025 | Revocations, Appointments | Notice 72763 |
| 11 Feb 2025 | Appointments | Notice 68303 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 541851 |
| 13 Dec 2024 | Sole-shareholder company, Change of sole shareholder | Notice 541850 |
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-2-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).