RE SPAIN NEWCO SL.
Active
Registry details
- Registered office
- C/ ORENSE 58 - 6º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 Sep 2022
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRASCO FERRON CRISTIAN |
| Attorney-in-fact | GUTIERREZ ORTAS SERGIO FELIX |
| Attorney-in-fact | LARDIES NOGALES SANTIAGO |
| Attorney-in-fact | RIAL CASTAÑEDA JOAQUIN ENRIQUE |
| Board member | BE ON IT SL |
| Board member | BEON GLOBAL SOLUTIONS SA |
| Board member | JALAN DEEPAK |
| Chairperson | BEON GLOBAL SOLUTIONS SA |
| Secretary (not a board member) | GEIJO REIJA PABLO |
| Representative | GUTIERREZ ORTAS SERGIO FELIX |
| Representative | RODRIGUEZ CORCOLES PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Mar 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 131944 |
| 6 Oct 2025 | Terminations of appointment/Resignations, Revocations | Notice 434465 |
| 26 Dec 2023 | Appointments | Notice 547250 |
| 5 Dec 2023 | Loss of sole-shareholder status | Notice 519167 |
| 5 Dec 2023 | Appointments | Notice 519166 |
| 5 Dec 2023 | Change of registered office | Notice 519165 |
| 16 Aug 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose | Notice 368753 |
| 28 Sep 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 430109 |
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/re-spain-newco-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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