RED POINTS SOLUTIONS SL.
Active
Registry details
- Registered office
- CL BERLIN, 38-48 P.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €13,007
- First publication
- 7 Nov 2011
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUESTA BLAZQUEZ ENRIQUE |
| Attorney-in-fact | DEL POZO MENOR OSCAR |
| Attorney-in-fact | FERNANDEZ MALDONADO JAVIER |
| Attorney-in-fact | ROSICH JORDANA CAROLINA |
| Joint and several director | COLL RODRIGUEZ JOSE ALBERTO |
| Joint and several attorney-in-fact | URQUIZU BARASOAIN LAURA |
| Joint and several attorney-in-fact | VARO LLEDO MARIA DEL PILAR |
| Auditor | BDO AUDITORES SLP |
| Board member | DAVID WAROQUIER |
| Board member | ESTEVEZ LATASA ITZIAR |
| Board member | HEBEL DAVOR |
| Board member | PEYER STEFFAN KARL |
| Board member | SCHULTZ JESSICA MARIA |
| Board member | TLUSZCZ MARK |
| Board member | URQUIZU BARASOAIN LAURA |
| Chairperson | URQUIZU BARASOAIN LAURA |
| Joint attorney-in-fact | RIO BORRUEL MARC |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Managing director | URQUIZU BARASOAIN LAURA |
| Secretary (not a board member) | HERRERA MARTINEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Appointments | Notice 378861 |
| 2 Jul 2026 | Appointments, Amendment of powers of attorney | Notice 312212 |
| 18 Dec 2025 | Appointments | Notice 562716 |
| 16 Jan 2025 | Appointments | Notice 18052 |
| 19 Aug 2024 | Amendments to the articles of association | Notice 361957 |
| 15 Jan 2024 | Revocations | Notice 20198 |
| 14 Nov 2023 | Change of registered office | Notice 481256 |
| 23 Jun 2023 | Appointments | Notice 286429 |
| 23 Jun 2023 | Appointments | Notice 286428 |
| 13 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 269017 |
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/red-points-solutions-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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