ON RED ASISTENCIA Y REPARACIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,581,716.08
- First publication
- 4 Jun 2024
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ DEMARBRE LAURA |
| Attorney-in-fact | RODELLAS MOLINA MIRIAM |
| Auditor | AUDRIA AUDITORIA Y CONSULTORIA SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BUNZL CHRISTOPHER |
| Board member | LINARES CORELL BELEN |
| Board member | LOPEZ DEMARBRE LAURA |
| Board member | MARIN DE ALCARAZ JOSE LUIS |
| Board member | SAYOL SANTAMARIA IGNASI |
| Chairperson | BUNZL CHRISTOPHER |
| Joint attorney-in-fact | BUNZL CHRISTOPHER |
| Joint attorney-in-fact | DIAZ PINES MARTINEZ IGNACIO |
| Joint attorney-in-fact | DIEZ FICKEL CRISTINA |
| Joint attorney-in-fact | MARIN DE ALCARAZ JOSE LUIS |
| Joint attorney-in-fact | MARQUES ARGUELLES LANDETA AMELIA COVADONGA |
| Joint attorney-in-fact | RODRIGUEZ VARONA MARTA |
| Attorney-in-fact (joint, and joint and several) | DIAZ PINES MARTINEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ VARONA MARTA |
| Secretary (not a board member) | DUQUE SANTAMARIA RUTH MARIA |
| Vice secretary (not a board member) | ZAFRA GARCIA CELIA |
| Vice chairperson | LOPEZ DEMARBRE LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Capital reduction | Notice 435795 |
| 2 Jul 2026 | Appointments | Notice 313010 |
| 14 Apr 2026 | Extension of corporate purpose | Notice 179626 |
| 25 Feb 2026 | Amendments to the articles of association | Notice 98457 |
| 24 Feb 2026 | Amendments to the articles of association | Notice 95526 |
| 17 Feb 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 82762 |
| 20 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Capital reduction | Notice 376357 |
| 24 Apr 2025 | Revocations | Notice 189927 |
| 21 Apr 2025 | Appointments | Notice 182685 |
| 9 Jan 2025 | Capital increase | Notice 8998 |
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/on-red-asistencia-y-reparaciones-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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