REDWOOD INVESTMENTS HOLDING IBERIA SL.
Active
Registry details
- Registered office
- C/ CRONOS 63 - 4º, PUERTA 1 Y 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jul 2018
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRO GARCIA LAURA |
| Attorney-in-fact | CAÑADAS RODRIGUEZ ANA TERESA |
| Attorney-in-fact | GARCIA HERNANDEZ RAMIRO |
| Attorney-in-fact | LOPEZ ENCISO PABLO |
| Attorney-in-fact | MARTIN DE LA PEÑA IGNACIO |
| Attorney-in-fact | MAYA GORDILLO GLORIA |
| Attorney-in-fact | OCHOA ARISTONDO MARINA |
| Attorney-in-fact | PLAZA DE LAS HERAS ANA |
| Attorney-in-fact | YANKO LEGETA NAZARIY |
| Joint and several director | BOVEDA DAMBORENEA EDUARDO |
| Joint and several director | DONELLAN EOIN MICHAEL |
| Joint and several attorney-in-fact | CAÑADAS RODRIGUEZ ANA TERESA |
| Joint and several attorney-in-fact | GARCIA HERNANDEZ RAMIRO |
| Auditor | GRANT THORNTON SLP |
| Board member | INTERTRUST (SPAIN) SL |
| Secretary | INTERTRUST (SPAIN) SL |
| Joint attorney-in-fact | ENCISO LOPEZ PABLO |
| Joint attorney-in-fact | MCCLURE JOSE MANUEL |
| Joint attorney-in-fact | MIRETTI MARIA-FERNANDA |
| Joint attorney-in-fact | REDWOOD HOLDING IBERIA SL |
| 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 |
| Consolidated accounts auditor | GRANT THORNTON SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Revocations, Appointments, Other items | Notice 396725 |
| 20 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 27477 |
| 12 Sep 2024 | Appointments | Notice 395372 |
| 7 Aug 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 349105 |
| 11 Jun 2024 | Revocations, Appointments | Notice 263336 |
| 5 Mar 2024 | Correction of errors | Notice 112902 |
| 30 Nov 2023 | Re-elections | Notice 511241 |
| 1 Feb 2023 | Revocations | Notice 54639 |
| 24 Oct 2022 | Appointments | Notice 464854 |
| 12 Aug 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 376546 |
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-investments-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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