EXTRESOL-3 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE BURGOS 19 - PLANTA 11- COMPLEJO TRIADA - T
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €21,252,105
- First publication
- 24 Apr 2009
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 65
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RUS OZAEZ ANTONIO |
| Sole director | SAETA YIELD SA |
| Attorney-in-fact | SALGADO VAQUERIZO DANIEL |
| 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 | DELOITTE S.L |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | EJEA LAFUENTE NOELIA |
| Joint attorney-in-fact | REYES ASENSIO JUAN JOSE |
| Joint attorney-in-fact | SALVADOR DE SANCHO RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Revocations | Notice 384392 |
| 10 Dec 2025 | Re-elections | Notice 548090 |
| 2 Dec 2025 | Revocations | Notice 534641 |
| 6 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 434406 |
| 31 Mar 2025 | Change of registered office | Notice 151004 |
| 5 Mar 2025 | Revocations, Appointments | Notice 107681 |
| 21 Feb 2025 | Appointments | Notice 88300 |
| 13 Feb 2025 | Appointments | Notice 72768 |
| 11 Feb 2025 | Revocations, Appointments | Notice 68118 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 541970 |
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-sociedad-limitada
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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