RETAMAR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €6,468,808.57
- First publication
- 19 Jan 2009
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LORENZO MARTINEZ FERNANDO |
| Attorney-in-fact | DIVAR CONDE GONZALO |
| Attorney-in-fact | OROL MARTIN ARAGON ANTONIO |
| Auditor | A E A AUDITORES DE EMPRESAS ASOCIADOS SL |
| Board member | CARRETERO GIL DE BIEDMA ENRIQUE JOSE |
| Board member | DE LOPE ALEMAN ALBERTO |
| Board member | DE TORO MARTIN JUAN MANUEL |
| Board member | DEL POZO SAINZ CARMEN |
| Board member | KINDELAN GARCIA MONZON CLARA |
| Board member | PEREZ BOU SILVIA |
| Board member | PERLADO JIMENO GREGORIO |
| Chairperson | DE LOPE ALEMAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | BARRERA RODRIGUEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | CARRETERO GIL DE BIEDMA ENRIQUE JOSE |
| Attorney-in-fact (joint, and joint and several) | DE LOPE ALEMAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | DE TORO MARTIN JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | DIAZ PUIG EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GALLUD CONDESA MANUEL |
| Attorney-in-fact (joint, and joint and several) | KINDELAN GARCIA MONZON CLARA |
| Attorney-in-fact (joint, and joint and several) | NAVALPOTRO CARNICER JUAN |
| Attorney-in-fact (joint, and joint and several) | OROL MARTIN-ARAGON ANTONIO |
| Vice chairperson | CARRETERO GIL DE BIEDMA ENRIQUE JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Revocations, Appointments | Notice 428512 |
| 13 May 2026 | Capital increase | Notice 229039 |
| 24 Mar 2026 | Appointments, Re-elections | Notice 148865 |
| 15 Jan 2026 | Revocations, Appointments | Notice 18028 |
| 12 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 10669 |
| 7 Apr 2025 | Re-elections | Notice 162973 |
| 12 Nov 2024 | Capital increase | Notice 482717 |
| 7 Nov 2024 | Revocations, Appointments | Notice 475461 |
| 20 Aug 2024 | Revocations, Appointments | Notice 364459 |
| 29 Apr 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 203434 |
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/retamar-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).