RENOVALIA RESERVE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €878,591
- First publication
- 15 Mar 2012
- Latest act
- 18 Sep 2025
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FLORIAN MARK BOLOGNESI |
| Attorney-in-fact | MARTIN-PEÑATO ECHEVARRIA TOMAS |
| Attorney-in-fact | OLEA AVILES JOSE MANUEL |
| Attorney-in-fact | REVILLO ALEGRE JOSE LUIS |
| Attorney-in-fact | RUIJS EDUARD |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FLORIAN MARK BOLOGNESI |
| Board member | MARTIN-PEÑATO ECHEVARRIA TOMAS |
| Board member | OLEA AVILES JOSE MANUEL |
| Board member | SYNETOS CHRISTIAN ALEXANDROS HELMUT |
| Chairperson | OLEA AVILES JOSE MANUEL |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Vice secretary (not a board member) | MARQUEZ MURIEL ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 411857 |
| 30 Dec 2024 | Appointments | Notice 569045 |
| 20 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 405807 |
| 21 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 374223 |
| 19 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 458511 |
| 4 Aug 2021 | Appointments | Notice 369101 |
| 30 Jun 2021 | Appointments | Notice 317094 |
| 9 Apr 2021 | Capital reduction | Notice 162825 |
| 9 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 162824 |
| 9 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 214625 |
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/renovalia-reserve-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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