RETEC 2000 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €817,969.60
- First publication
- 16 Feb 2009
- Latest act
- 6 Oct 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTINEZ ARROYO LUIS |
| Attorney-in-fact | GIMENO SANCHEZ PEDRO |
| Chairperson | TOQUERO ORTEGA ALFONSO |
| Joint attorney-in-fact | GIMENO SANCHEZ PEDRO |
| Joint attorney-in-fact | TOQUERO ORTEGA ALFONSO |
| Joint attorney-in-fact | TOQUERO ZOFIO VICTOR |
| Attorney-in-fact (joint, and joint and several) | GIMENO SANCHEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | TOQUERO ORTEGA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | TOQUERO ZOFIO VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2025 | Capital reduction, Amendments to the articles of association | Notice 434558 |
| 16 Aug 2023 | Re-elections | Notice 368736 |
| 6 Jul 2022 | Capital reduction | Notice 316916 |
| 5 Jul 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 277255 |
| 17 May 2017 | Capital increase | Notice 203888 |
| 25 Jan 2016 | Capital increase | Notice 29858 |
| 10 Jun 2014 | Appointments | Notice 243583 |
| 10 Jun 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 243582 |
| 18 Feb 2014 | Terminations of appointment/Resignations | Notice 76274 |
| 11 Feb 2013 | Appointments | Notice 67003 |
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/retec-2000-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.
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