REFACLETA SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,500
- First publication
- 26 Oct 2016
- Latest act
- 22 Jul 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | META RE SARL |
| Attorney-in-fact | COOKE ANDREW JAMES |
| Attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact | HOLGADO HERRERO MANUEL |
| Attorney-in-fact | HOLGADO HERRERO MANUEL JOSE |
| Attorney-in-fact | MOLINA CUBILLO BELEN |
| Attorney-in-fact | QUINTANO VILLA ALVARO |
| Joint attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Joint attorney-in-fact | HOLGADO HERRERO MANUEL |
| Joint attorney-in-fact | MOLINA CUBILLO BELEN |
| Attorney-in-fact (joint, and joint and several) | COOKE ANDREW JAMES |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA LETICIA |
| Attorney-in-fact (joint, and joint and several) | HOLGADO HERRERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | MOLINA CUBILLO BELEN |
| Attorney-in-fact (joint, and joint and several) | MONTEIRO DE MENESES FERREIRA RUI JORGE SANGREMAN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Representative | SALIM HEJAL SAID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2024 | Revocations | Notice 324939 |
| 25 Apr 2023 | Appointments | Notice 192230 |
| 20 Feb 2023 | Appointments | Notice 88520 |
| 25 Oct 2022 | Appointments | Notice 467610 |
| 23 Sep 2022 | Change of registered office | Notice 425138 |
| 25 Feb 2022 | Revocations, Appointments | Notice 86596 |
| 9 Jun 2021 | Appointments | Notice 279466 |
| 9 Jun 2021 | Sole-shareholder company, Change of sole shareholder | Notice 279465 |
| 9 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 279464 |
| 25 Nov 2019 | Appointments | Notice 485723 |
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/refacleta-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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