O RETAIL INVERSIONES TERCIARIAS SL.
Active
Registry details
- Registered office
- C/ RUMANIA 3 - PLANTA 1ª, OFICINA 2
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,000,000
- First publication
- 23 Feb 2024
- Latest act
- 5 Sep 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Board member | ERYEL INVEST SL |
| Board member | GARCIA PEREZ JULIO |
| Board member | MEDITERRANEA 84 SL |
| Chairperson | MEDITERRANEA 84 SL |
| Joint attorney-in-fact | FERNANDEZ SORIANO FRANCISCO JAVIER |
| Joint attorney-in-fact | GARCIA SOBRINI ESTEBAN IGNACIO MARIA |
| Joint attorney-in-fact | NAVARRO GIL JAVIER |
| Secretary (not a board member) | JIMENEZ ROYAN SOFIA |
| Representative | JIMENEZ BLAZQUEZ GREGORIO |
| Representative | JIMENEZ BLAZQUEZ SANTIAGO |
| Joint and several managing director | ERYEL INVEST SL |
| Joint and several managing director | GARCIA PEREZ JULIO |
| Joint and several managing director | MEDITERRANEA 84 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Sep 2025 | Capital reduction | Notice 397251 |
| 3 Sep 2025 | Revocations, Appointments | Notice 393687 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 389536 |
| 14 Mar 2025 | Appointments | Notice 124822 |
| 27 Mar 2024 | Change of registered office | Notice 153477 |
| 23 Feb 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 95062 |
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/o-retail-inversiones-terciarias-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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