REPETCO INNOVATIONS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ NUÑEZ DE BALBOA 120 - 7º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €55,756,941
- First publication
- 7 Feb 2020
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARASONA LLANO TEODORO |
| Auditor | ERNST & YOUNG SL |
| Board member | GORTAZAR SANCHEZ-TORRES IÑIGO |
| Board member | QUIROGA FERNANDEZ-LADREDA JUAN FRANCISCO |
| Board member | SANCHEZ CASTILLO LODARES RAFAEL |
| Chairperson | FERNANDEZ BENITO R |
| Joint attorney-in-fact | FRIEDRICH STRAUSS MAXIMILIAN |
| Joint attorney-in-fact | QUIROGA FERNANDEZ-LADREDA JUAN FRANCISCO |
| Joint attorney-in-fact | SANCHEZ CASTILLO LODARES RAFAEL |
| Joint attorney-in-fact | SANCHEZ-CASTILLO LODARES RAFAEL |
| Attorney-in-fact (joint, and joint and several) | BARASONA LLANO TEODORO |
| Attorney-in-fact (joint, and joint and several) | CERRO CASTAÑON ISABEL MARIA |
| Attorney-in-fact (joint, and joint and several) | QUIROGA FERNANDEZ-LADREDA JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CASTILLO LODARES RAFAEL |
| Managing director | SANCHEZ CASTILLO LODARES RAFAEL |
| Secretary (not a board member) | PEREZ-LUQUE MARICALVA MARIA LOURDES |
| Vice secretary (not a board member) | PEREZ MAGDALENO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Re-elections | Notice 388149 |
| 22 Jun 2026 | Amendments to the articles of association | Notice 295093 |
| 18 Jun 2026 | Appointments | Notice 290408 |
| 16 Jun 2026 | Capital increase, Amendments to the articles of association | Notice 286007 |
| 29 Sep 2025 | Re-elections | Notice 424504 |
| 27 Aug 2025 | Capital increase, Amendments to the articles of association | Notice 385692 |
| 1 Jul 2025 | Appointments | Notice 296064 |
| 25 Feb 2025 | Capital increase, Amendments to the articles of association | Notice 92699 |
| 2 Dec 2024 | Capital increase | Notice 518565 |
| 15 Jul 2024 | Capital increase | Notice 314843 |
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/repetco-innovations-sociedad-limitada
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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