REDES 2 2018 IBERICA 3 SL.
Active
Registry details
- Registered office
- C/ GENOVA 27 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 2 Oct 2018
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SATURN HOLDCO SA |
| Attorney-in-fact | AGUILAR HERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact | BELENDEZ GONZALEZ HELIODORO SANTIAGO |
| Attorney-in-fact | DEL POZO MOLINS MARIA JOSE |
| Attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| Attorney-in-fact | GOMEZ LABRADOR CELSO LUIS |
| Attorney-in-fact | MENFIS CONSULTORES S.L |
| Attorney-in-fact | RUIZ DE ASSIN PAVON ISABEL |
| Joint and several attorney-in-fact | FERNANDEZ SANCHEZ PEDRO |
| Joint and several attorney-in-fact | GARCIA LOPEZ JULIA |
| Joint and several attorney-in-fact | GASA LLAU CARMEN |
| Joint and several attorney-in-fact | GIMENEZ VALLEJO CHRISTIAN |
| Joint and several attorney-in-fact | LOBATO BATIZ IZARO |
| Joint and several attorney-in-fact | LOZANO COLMENAREJO JAVIER |
| Joint and several attorney-in-fact | LUQUERO RAMOS EVA MARIA |
| Joint and several attorney-in-fact | MORALEJO VALLE CALIXTO |
| Joint and several attorney-in-fact | OGAYAR SORIANO RAMON |
| Joint and several attorney-in-fact | PALOMAR CROS ORIOL |
| Joint and several attorney-in-fact | RASCON ZARZOSA PEDRO JESUS |
| Joint and several attorney-in-fact | ROMERO FERNANDEZ MONICA |
| Joint and several attorney-in-fact | RUBIO MONTES JUAN |
| Joint and several attorney-in-fact | SANCHIS ANTON ALMUDENA |
| Joint and several attorney-in-fact | SDIN RESIDENCIAL SL |
| Joint and several attorney-in-fact | TOBALO CASABLANCA DANIEL |
| Joint and several attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Joint attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ LABRADOR CELSO LUIS |
| Attorney-in-fact (joint, and joint and several) | RITUERTO GIL ANDRES |
| Representative | PEREZ MEDINA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Appointments | Notice 417841 |
| 8 Jul 2026 | Revocations | Notice 321453 |
| 7 Jul 2026 | Revocations | Notice 318859 |
| 6 Jul 2026 | Revocations | Notice 317020 |
| 24 Apr 2026 | Appointments | Notice 199992 |
| 29 Jan 2026 | Appointments | Notice 48019 |
| 16 Oct 2025 | Appointments | Notice 453111 |
| 27 Mar 2025 | Revocations, Appointments | Notice 145618 |
| 17 Mar 2025 | Appointments | Notice 127234 |
| 14 Mar 2025 | Appointments | Notice 124867 |
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/redes-2-2018-iberica-3-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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