REDMAS VENTURES SL.
Active
Registry details
- Registered office
- C/ JOSE DE ABASCAL, 45, PLANTA SEMISOTANO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €86,803
- First publication
- 29 Jun 2017
- Latest act
- 26 Nov 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOELKE MARK A |
| Attorney-in-fact | CASTAÑON MARTINEZ ESPERANZA |
| Attorney-in-fact | DEMARTINO JEFFREY C |
| Attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | INTERTRUST ANCILLARY SERVICES SL |
| Attorney-in-fact | RODRIGUEZ LOPEZ SILVIA BEATRIZ |
| Attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Board member | ALBARRACIN CHRISTIAN OMAR |
| Board member | RODRIGUEZ LOPEZ SILVIA BEATRIZ |
| Board member | RUIZ JUAN MANUEL |
| Chairperson | ALBARRACIN CHRISTIAN OMAR |
| Secretary | RODRIGUEZ LOPEZ SILVIA BEATRIZ |
| Joint attorney-in-fact | BEK DIEGO GASTON |
| Joint attorney-in-fact | BRUNI MARIA PAULA |
| Joint attorney-in-fact | DUPIN FLORES MARCELO PABLO MARIA |
| Joint attorney-in-fact | FINKELBERG ROMINA PAOLA |
| Joint attorney-in-fact | HERBOZO CARDONA DANIEL ANDRES |
| Joint attorney-in-fact | RUBIANES AGUSTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Nov 2025 | Change of registered office | Notice 523387 |
| 12 Mar 2025 | Merger by absorption | Notice 118166 |
| 26 Nov 2024 | Appointments | Notice 508737 |
| 27 Aug 2024 | Revocations, Appointments | Notice 373135 |
| 27 Aug 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 373134 |
| 18 Jul 2024 | Revocations, Appointments | Notice 321959 |
| 16 Jul 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 316794 |
| 1 Jun 2023 | Appointments | Notice 249577 |
| 31 May 2023 | Appointments | Notice 247128 |
| 31 May 2023 | Appointments | Notice 247127 |
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/redmas-ventures-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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