RCV MEMBERS NEWCO SA.
Active
Registry details
- Registered office
- AVDA DE LOS CORTIJOS S/N
- Municipality
- San Roque
- Province
- Cádiz
- Share capital
- €4,500,000
- First publication
- 10 Aug 2017
- Latest act
- 22 May 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GARAY IBARGARY JUAN CARLOS |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST YOUNG SA |
| Board member | GARAY IBARGARAY JUAN CARLOS |
| Board member | GONZALEZ DEL VALLE CHAVARRI GERMAN |
| Board member | LOMBARDIA GARCIA JOSE MIGUEL |
| Chairperson | GARAY IBARGARAY JUAN CARLOS |
| Joint attorney-in-fact | FERNANDO IGNACIO HIGELMO LOPEZ DE BUSTAMANTE |
| Joint attorney-in-fact | JAVIER REVIRIEGO BOVEDA |
| Managing director | GARAY IBARGARAY JUAN CARLOS |
| Secretary (not a board member) | FEDERICO PEREZ-PADILLA DIAZ-CASTANYS |
| Secretary (not a board member) | MARTI MORENO JORGE JUAN |
| Secretary (not a board member) | NUÑEZ LAGOS DE MIGUEL RAFAEL |
| Vice secretary (not a board member) | ALTI SANCHEZ AGUILERA JUAN |
| Vice secretary (not a board member) | HORTENSIA LAQUE RUPEREZ |
| Vice chairperson | LOMBARDIA GARCIA JOSE MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2026 | Re-elections | Notice 243299 |
| 7 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 117655 |
| 7 Feb 2024 | Amendments to the articles of association | Notice 64574 |
| 31 May 2023 | Appointments | Notice 246579 |
| 10 Nov 2022 | Appointments | Notice 489492 |
| 8 Aug 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 365190 |
| 15 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 113195 |
| 30 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 247178 |
| 12 Dec 2019 | Appointments | Notice 510319 |
| 6 Aug 2018 | Loss of sole-shareholder status | Notice 325100 |
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/rcv-members-newco-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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