REDWOOD HOLDING IBERIA SL.
Active
Registry details
- Registered office
- C/ CRONOS 63 - 4º, PUERTA 1 Y 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,605
- First publication
- 12 Jul 2018
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ENCISO LOPEZ PABLO |
| Attorney-in-fact | MAYA GORDILLO GLORIA |
| Attorney-in-fact | PLAZA DE LAS HERAS ANA |
| Joint and several attorney-in-fact | CAÑADAS RODRIGUEZ ANA TERESA |
| Joint and several attorney-in-fact | FERNANDEZ GOMEZ BEATRIZ |
| Joint and several attorney-in-fact | GARCIA HERNANDEZ RAMIRO |
| Joint and several attorney-in-fact | MAYA GORDILLO GLORIA |
| Joint and several attorney-in-fact | YANKO LEGETA NAZARIY |
| Board member | BOVEDA DAMBORENEA EDUARDO |
| Board member | ENCISO LOPEZ PABLO |
| Board member | FITNESS SIMON GERARDUS |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | SPV SPAIN 5 SL |
| Chairperson | FITNESS SIMON GERARDUS |
| Secretary | ENCISO LOPEZ PABLO |
| Joint attorney-in-fact | ENCISO LOPEZ PABLO |
| Joint attorney-in-fact | MIRETTI MARIA-FERNANDA |
| Joint attorney-in-fact | YANKO NAZARIY |
| Attorney-in-fact (joint, and joint and several) | MARTIN DE LA PEÑA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MAYA GORDILLO GLORIA |
| Attorney-in-fact (joint, and joint and several) | OCHOA ARISTONDO MARINA |
| Attorney-in-fact (joint, and joint and several) | YANKO LEGETA NAZARIY |
| Managing director | ENCISO LOPEZ PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 426132 |
| 10 Aug 2026 | Revocations | Notice 370984 |
| 9 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 545105 |
| 29 Apr 2025 | Revocations | Notice 195255 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 72748 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 72747 |
| 10 Oct 2024 | Other items | Notice 432739 |
| 17 Jul 2024 | Revocations, Appointments | Notice 319341 |
| 7 Feb 2023 | Revocations | Notice 65500 |
| 9 Jan 2023 | Appointments | Notice 12485 |
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/redwood-holding-iberia-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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