RETELEC SYSTEM SA.
Active
Registry details
- Registered office
- C/ ASTRONOMIA 6
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €600,000
- First publication
- 25 Jan 2012
- Latest act
- 27 Jun 2024
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | DELGADO FERNANDEZ JOSE DANIEL |
| Joint and several director | PALACIOS PARRA JESUS |
| Joint and several director | VALBUENA ALVAREZ AMADOR |
| Auditor | ETL SPAIN AUDIT SERVICES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jun 2024 | Change of company name | Notice 290544 |
| 9 Apr 2024 | Payment of unpaid share capital | Notice 168707 |
| 8 Aug 2023 | Capital increase | Notice 358842 |
| 23 Jan 2023 | Capital increase | Notice 35470 |
| 11 Feb 2022 | Re-elections | Notice 63309 |
| 25 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 33541 |
| 28 Apr 2020 | Change of registered office | Notice 149154 |
| 21 Aug 2019 | Appointments | Notice 363800 |
| 12 Feb 2019 | Re-elections | Notice 64644 |
| 5 Jan 2016 | Capital increase | Notice 2803 |
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/retelec-system-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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