RECAMBIOS Y DISTRIBUCIONES MADRID SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jun 2011
- Latest act
- 7 Nov 2024
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALARCOS MANJAVACAS FRANCISCO-JAVIER |
| Attorney-in-fact | DOVAL GONZALEZ VALENTIN |
| Attorney-in-fact | DURAN LLENDERROZAS CRISTOBAL |
| Attorney-in-fact | RUIZ SANCHEZ RAMON |
| Board member | ALARCOS OLIVARES FRANCISCO JAVIER |
| Board member | DOVAL GONZALEZ JOSE LUIS |
| Board member | PROSET RUIZ ALBERTO |
| Board member | RUIZ SANCHEZ FRANCISCO JOSE |
| Chairperson | DOVAL GONZALEZ JOSE LUIS |
| Secretary | ALARCOS OLIVARES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ALARCOS MANJAVACAS FRANCISCO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | DURAN LLENDERROZAS CRISTOBAL |
| Attorney-in-fact (joint, and joint and several) | RUIZ SANCHEZ RAMON |
| Joint managing director | ALARCOS OLIVARES FRANCISCO JAVIER |
| Joint managing director | DOVAL GONZALEZ JOSE LUIS |
| Joint managing director | PROSET RUIZ ALBERTO |
| Joint managing director | RUIZ SANCHEZ FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2024 | Appointments | Notice 475929 |
| 4 Nov 2024 | Terminations of appointment/Resignations | Notice 469342 |
| 4 Sep 2023 | Re-elections | Notice 390804 |
| 13 Dec 2019 | Revocations | Notice 514591 |
| 13 Dec 2019 | Appointments | Notice 514590 |
| 6 Sep 2019 | Appointments | Notice 383512 |
| 16 Aug 2019 | Re-elections | Notice 358034 |
| 19 Jun 2017 | Appointments | Notice 252547 |
| 12 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 336186 |
| 17 Feb 2016 | Amendments to the articles of association, Company website | Notice 71613 |
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/recambios-y-distribuciones-madrid-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).