RESTATE BRASIL SL.
Active
Registry details
- Registered office
- C/ CONDE DE ARANDA 1 - 2º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,543,662
- First publication
- 29 Dec 2011
- Latest act
- 14 Dec 2023
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GIL ROMA LLUIS |
| Attorney-in-fact | KLIMOWITZ WALDMANN PABLO |
| Joint and several attorney-in-fact | JIMENEZ RENEDO MARIANO |
| Joint and several attorney-in-fact | MARISCAL FLORES MIGUEL |
| Board member | GOMEZ CASALS MARIA ISABEL |
| Board member | KLIMOWITZ WALDMANN PABLO |
| Board member | RIUTORT PLUME JOSEP MARIA |
| Chairperson | KLIMOWITZ WALDMANN PABLO |
| Joint attorney-in-fact | BLEDA MARTINEZ JOAN |
| Joint attorney-in-fact | BRAU LOPEZ LUIS JULIAN |
| Joint attorney-in-fact | GIL ROMA LLUIS |
| Joint attorney-in-fact | KLIMOWITZ WALDMANN PABLO |
| Joint attorney-in-fact | ROJAS ALEIX ARMANDO |
| Secretary (not a board member) | MESA MOLINA JOSE MARIA |
| Vice secretary (not a board member) | ALVAREZ MARIN ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 531436 |
| 17 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 431429 |
| 3 Apr 2017 | Terminations of appointment/Resignations, Appointments | Notice 148366 |
| 23 Sep 2016 | Appointments | Notice 386761 |
| 27 Jan 2015 | Other items | Notice 33440 |
| 30 Dec 2014 | Revocations | Notice 532651 |
| 6 Nov 2014 | Capital increase | Notice 448774 |
| 24 Oct 2014 | Loss of sole-shareholder status | Notice 428024 |
| 24 Oct 2014 | Capital increase | Notice 428023 |
| 26 Sep 2014 | Appointments | Notice 385170 |
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/restate-brasil-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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