RENOVACYL SA.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €560,000
- First publication
- 23 Feb 2009
- Latest act
- 15 Jul 2024
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PEDROSA GOMEZ ENRIQUE |
| Attorney-in-fact | AGUDO DORRELL ELENA |
| Attorney-in-fact | AURIA CABALLERO MARIA |
| Attorney-in-fact | BRETON LESMES JOSE IGNACIO |
| Attorney-in-fact | CERVERA CORTEZO BEATRIZ |
| Attorney-in-fact | DE LA LAMA ALCAIDE JOSE MANUEL |
| Attorney-in-fact | DE MIGUEL CALABIA CRISTINA |
| Attorney-in-fact | GOMEZ REDONDO SERGIO ALONSO |
| Attorney-in-fact | GOMEZ-ACEBO MUNTAÑOLA PABLO |
| Attorney-in-fact | MOURILLE CASTIÑEIRAS SANTOS |
| Attorney-in-fact | NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO |
| Attorney-in-fact | PALACIOS VICENTE ESTHER |
| Attorney-in-fact | PEINADO BALDRICH IRENE |
| Attorney-in-fact | RODRIGUEZ TREJO MARIA DOLORES |
| Attorney-in-fact | SILVAN GONZALEZ MARIA |
| Attorney-in-fact | VILLORIA MARTINEZ MIGUEL |
| Joint and several attorney-in-fact | AGUADO AGUADO JUSTO |
| Joint and several attorney-in-fact | BLANCO GONZALEZ MARIO |
| Joint and several attorney-in-fact | BRETON LEDESMA JOSE IGNACIO |
| Joint and several attorney-in-fact | FERNANDEZ MARTIN ALBERTO |
| Joint and several attorney-in-fact | GARCIA ALAJARIN PAZ |
| Joint and several attorney-in-fact | GOMEZ REDONDO SERGIO ALFONSO |
| Joint and several attorney-in-fact | PEDROSA GOMEZ ENRIQUE |
| Joint and several attorney-in-fact | REGUERA GIGANTO FERNANDO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ CESAR RUFINO |
| Joint attorney-in-fact | SEIJAS UZQUIZA IGNACIO |
| Joint and several managing director | JIMENEZ BLAZQUEZ JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2024 | Appointments | Notice 314586 |
| 11 Mar 2024 | Appointments | Notice 123256 |
| 29 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 555726 |
| 25 Jul 2023 | Sole-shareholder company, Change of sole shareholder | Notice 335151 |
| 24 Apr 2023 | Revocations | Notice 190290 |
| 21 Apr 2023 | Appointments | Notice 188135 |
| 9 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 70926 |
| 23 Jan 2023 | Appointments | Notice 36014 |
| 5 Dec 2022 | Appointments | Notice 534019 |
| 5 Dec 2022 | Revocations | Notice 534018 |
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/renovacyl-sa
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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