NEWREST GROUP HOLDING SA.
Active
Registry details
- Registered office
- C/ DE LOS FONTANEROS 5
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €2,081,570
- First publication
- 5 Aug 2014
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRUNET GUAL FRANCISCA MARIA |
| Attorney-in-fact | DELALANDE XAVIER |
| Attorney-in-fact | DESMOTTES CORINNE |
| Attorney-in-fact | GARCIA LOPEZ DAVID |
| Attorney-in-fact | LOPEZ GARCIA DAVID |
| Attorney-in-fact | MARTEL OJEDA SONIA |
| Attorney-in-fact | MARTINEZ BERNARD ARMAND RAYMOND |
| Attorney-in-fact | MEDIAVILLA MARTIN JAVIER |
| Attorney-in-fact | MOLINA MARTINEZ ENRIQUE JAVIER |
| Attorney-in-fact | SABATER RODRIGUEZ PEDRO |
| Attorney-in-fact | SADRAN OLIVIER RENE ALBERT |
| Attorney-in-fact | SCHVARTZ PAUL |
| Joint and several attorney-in-fact | BRUNET GUAL FRANCISCA |
| Joint and several attorney-in-fact | CABRERA TEJERA MONTSERRAT |
| Joint and several attorney-in-fact | FISZER HENRI |
| Joint and several attorney-in-fact | MARTEL OJEDA SONIA |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | AVEILLAN ERIC |
| Board member | FINANCE GESTION INVESTISSEMENT SAS |
| Board member | FISZER HENRI |
| Board member | FRIEDRICH MAURICE |
| Board member | PALAISE XAVIER |
| Board member | PIERRE BLAYAU |
| Board member | RODIONOFF ANDRE |
| Board member | STENT-TORRIANI JONATHAN EDWARD |
| Board member | TIMBART PATRICK |
| Chairperson | FINANCE GESTION INVESTISSEMENT SAS |
| Secretary | PALAISE XAVIER |
| Bondholders commissioner | D'HAUSSY SANDRINE |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Vice secretary (not a board member) | DELALANDE XAVIER |
| Representative | SADRAN OLIVIER |
| Joint and several managing director | FINANCE GESTION INVESTISSEMENT SAS |
| Joint and several managing director | STENT-TORRIANI JONATHAN |
| Vice chairperson | STENT-TORRIANI JONATHAN EDWARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Revocations, Appointments | Notice 420337 |
| 7 Aug 2026 | Revocations, Appointments | Notice 369664 |
| 3 Jun 2026 | Merger by absorption | Notice 264751 |
| 31 Mar 2025 | Re-elections | Notice 151151 |
| 3 Jan 2025 | Appointments | Notice 2372 |
| 3 Jan 2025 | Re-elections | Notice 2371 |
| 3 Jan 2025 | Appointments, Change of registered office | Notice 2370 |
| 26 Jun 2024 | Merger by absorption | Notice 287510 |
| 3 Jan 2024 | Re-elections | Notice 4226 |
| 28 Jul 2023 | Re-elections | Notice 342226 |
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/newrest-group-holding-sa
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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