RETAM SPV 2022 SL.
Active
Registry details
- Registered office
- C/ GOYA 6 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 2 Mar 2022
- Latest act
- 25 Jun 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANCHEL ROBLES CARLOS |
| Joint and several attorney-in-fact | FERRER GRAUPERA JORGE |
| Joint and several attorney-in-fact | GRANELL PERIS PABLO |
| Joint and several attorney-in-fact | LABAT DEVESA ISABEL |
| Joint and several attorney-in-fact | MARTIN CALAMA PRIETO MIGUEL |
| Joint and several attorney-in-fact | PEREZ RUIZ VICTOR |
| Joint and several attorney-in-fact | SANCHEZ SANCHEZ ROCIO |
| Joint and several attorney-in-fact | SARATHY VEERAROUTHU PARTHA |
| Joint and several attorney-in-fact | SEGOVIA SORIANO DANIEL |
| Joint and several attorney-in-fact | SIMBOR ORTEGA BELEN |
| Joint and several attorney-in-fact | TORRECILLAS POWER ELIZABETH |
| Board member | ANTUNEZ GUTIERREZ ANA-PAULINA |
| Board member | FERRER GRAUPERA JORGE |
| Board member | GRANELL PERIS PABLO |
| Board member | MARTIN-CALAMA PRIETO MIGUEL |
| Board member | SARATHY VEERAROUTHU PARTHA |
| Chairperson | GRANELL PERIS PABLO |
| Joint attorney-in-fact | BARRIO ARRIBAS OSCAR |
| Joint attorney-in-fact | CRESPO MUÑOZ MANUEL |
| Joint attorney-in-fact | GARCIA COLLADO OSCAR |
| Joint attorney-in-fact | GOMARIZ BLESA PAULA |
| Joint attorney-in-fact | RODRIGUEZ PRIETO JAVIER CRISTIAN |
| Joint attorney-in-fact | RUMBAO REAL JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | ANTUNEZ GUTIERREZ ANA PAULINA |
| Attorney-in-fact (joint, and joint and several) | CAT BERRO LUCA |
| Secretary (not a board member) | TORRECILLAS POWER ELIZABETH |
| Vice secretary (not a board member) | SIMBOR ORTEGA BELEN |
| Vice chairperson | MARTIN-CALAMA PRIETO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2024 | Appointments | Notice 286077 |
| 16 May 2023 | Appointments | Notice 220889 |
| 31 Jan 2023 | Other items | Notice 51666 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 573873 |
| 28 Nov 2022 | Loss of sole-shareholder status | Notice 521977 |
| 24 Nov 2022 | Appointments | Notice 516736 |
| 25 May 2022 | Sole-shareholder company, Change of sole shareholder | Notice 237649 |
| 2 Mar 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 93290 |
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/retam-spv-2022-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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