EXTRESOL 3 FINCO SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 19 - PLANTA 11. COMPLEJO TRIADA, TO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 9 Jul 2021
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 18
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 |
| Attorney-in-fact | EJEA LAFUENTE NOELIA |
| Attorney-in-fact | GARCIA IGLESIAS EDUARDO |
| Attorney-in-fact | PLAZAS REQUENA JAVIER |
| Attorney-in-fact | REYES ASENSIO JUAN JOSE |
| Attorney-in-fact | SIERRA ALBERT JORGE |
| Joint and several attorney-in-fact | AGUADO MONTALVO DAVID |
| Auditor | ERNST & YOUNG SL |
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 369935 |
| 3 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 432812 |
| 28 Jul 2025 | Re-elections | Notice 339601 |
| 31 Mar 2025 | Change of registered office | Notice 150592 |
| 17 Feb 2025 | Revocations, Appointments | Notice 78009 |
| 11 Feb 2025 | Appointments | Notice 68244 |
| 10 Feb 2025 | Appointments | Notice 65817 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 541758 |
| 13 Dec 2024 | Sole-shareholder company, Change of sole shareholder | Notice 541757 |
| 5 Feb 2024 | Change of registered office | Notice 60519 |
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-3-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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