REDEVCO NORTE 3 SL.
Active
Registry details
- Registered office
- C/ FERRAZ - 11, 2º IZQ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Feb 2010
- Latest act
- 30 May 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSETTI LOPEZ SANTIAGO |
| Attorney-in-fact | BERNALDEZ IGLESIAS ROSARIO |
| Attorney-in-fact | CABELLO MARTINEZ GABRIEL |
| Attorney-in-fact | CEREZO SOTO JOSE-MARIA |
| Attorney-in-fact | DE ELEJABEITIA AGUDO VICTOR |
| Attorney-in-fact | GALINDO GIMENEZ FRANCISCO JAVIER |
| Attorney-in-fact | GARCIA ANTUNES GABRIEL |
| Attorney-in-fact | GIL MESINO CARLOS |
| Attorney-in-fact | GUERRERO SUAREZ ADOLFO |
| Attorney-in-fact | IGLESIAS GOMEZ PAULA |
| Attorney-in-fact | VERA SANTACRUZ JUAN |
| Joint and several attorney-in-fact | BECCAR VARELA STEGMANN FLORENCIO MARTIN |
| Joint and several attorney-in-fact | CEREZO SOTO JOSE-MARIA |
| Joint and several attorney-in-fact | SEVILLA GARCIA DIONISIO |
| Auditor | ERNST & YOUNG SL |
| Joint director | CEREZO SOTO JOSE-MARIA |
| Joint director | DESBOIS NICOLAS VINCENT |
| Joint director | GUIZIOU VICENT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 May 2025 | Change of company name | Notice 244900 |
| 21 May 2025 | Appointments | Notice 227074 |
| 25 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 140936 |
| 11 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 491726 |
| 24 Sep 2019 | Re-elections | Notice 400008 |
| 9 Feb 2018 | Revocations, Correction of errors | Notice 65950 |
| 22 Nov 2017 | Appointments | Notice 458530 |
| 22 Nov 2017 | Revocations | Notice 458529 |
| 21 Apr 2017 | Appointments | Notice 173542 |
| 19 Jan 2017 | Appointments | Notice 29610 |
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/redevco-norte-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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