LE RETAIL EL ROSAL SL.

Active

Registry details

Registered office: C/ MARIA DE MOLINA 39 10ª
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 13 Jan 2017
Latest act: 6 Feb 2026
Acts in the BORME: 18

Current directors and officers

Role	Name
Sole director	HELIOS RE SA
Sole director	HELIOS RE SOCIMI SA
Attorney-in-fact	GRUPO LAR MANAGEMENT SERVICES IBERIA SL
Auditor	DELOITTE AUDITORES SL
Auditor	DELOITTE SL
Auditor	ERNST & YOUNG SL
Attorney-in-fact (joint, and joint and several)	GARCIA ESTEBAN MARINA
Representative	MARTINEZ NORIEGA CAMPUZANO LUCIA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
6 Feb 2026	Appointments	Notice 64038
16 Dec 2025	Terminations of appointment/Resignations, Appointments	Notice 558314
19 Sep 2025	Revocations	Notice 413504
3 Sep 2025	Amendments to the articles of association	Notice 393658
25 Feb 2025	Re-elections	Notice 92994
6 Feb 2025	Appointments	Notice 60198
31 Jan 2025	Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose	Notice 50440
31 Oct 2023	Appointments	Notice 463442
20 Oct 2023	Re-elections	Notice 447511
17 Nov 2022	Re-elections	Notice 502819

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/le-retail-el-rosal-sl

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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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