RESTABELL FRANQUICIAS SL.
Active
Registry details
- Registered office
- C/ CAMINO CERRO DE LOS GAMOS S/N - PARQUE EMPRES
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €1,464,223
- First publication
- 1 Feb 2010
- Latest act
- 13 Nov 2025
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MANZANERO PUEBLA SANTIAGO |
| Attorney-in-fact | MATEOS JIMENEZ JUAN CARLOS |
| Joint and several attorney-in-fact | MARINA REIG MANUEL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | CRANNA IAN PETER |
| Board member | DIAZ DE RABAGO MAZON PABLO |
| Board member | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Board member | MORA FIGUEROA MORA FIGUEROA RAMON |
| Board member | MORA-FIGUEROA MORA-FIGUEROA PABLO |
| Board member | PUERTO GONZALEZ JAVIER |
| Board member | STEIN RUBEN |
| Chairperson | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Joint attorney-in-fact | BALTASAR MORALES JORGE |
| Joint attorney-in-fact | MANZANERO PUEBLA SANTIAGO |
| Joint attorney-in-fact | PUERTO GONZALEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | QUEROL HORACIO JOSE |
| Attorney-in-fact (joint, and joint and several) | ALBENDEA ORTEGA DAVID |
| Attorney-in-fact (joint, and joint and several) | MICHAVILA ESCRIBANO MARIA JOSE |
| Managing director | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Secretary (not a board member) | MARINA REIG MANUEL |
| Vice secretary (not a board member) | GARCIA-DURAN JIMENEZ DE LA IGLESIA SANTIAGO |
| Vice chairperson | MORA FIGUEROA MORA FIGUEROA RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Nov 2025 | Appointments | Notice 498557 |
| 2 Sep 2025 | Amendments to the articles of association | Notice 391802 |
| 24 Mar 2025 | Capital increase | Notice 138723 |
| 21 Mar 2025 | Appointments | Notice 137321 |
| 21 Mar 2025 | Amendments to the articles of association, Extension of corporate purpose | Notice 137320 |
| 16 Feb 2024 | Change of registered office | Notice 83674 |
| 1 Feb 2024 | Appointments | Notice 54719 |
| 17 Nov 2023 | Revocations | Notice 490623 |
| 12 Apr 2023 | Appointments | Notice 172873 |
| 7 Mar 2023 | Appointments | Notice 115753 |
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/restabell-franquicias-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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