RETERISE SL.
Active
Registry details
- Registered office
- C/ SERRANO 3, 4º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,500
- First publication
- 2 Jun 2017
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Joint and several attorney-in-fact | HOLGADO HERRERO MANUEL |
| Board member | HERRAEZ SANCHEZ OSCAR |
| Board member | HOLGADO HERRERO MANUEL |
| Board member | KAUFMAN BENNETT |
| Board member | LEYS LAUREN STONG |
| Chairperson | HOLGADO HERRERO MANUEL |
| Joint attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Joint attorney-in-fact | HOLGADO HERRERO MANUEL |
| Joint attorney-in-fact | MOLINA CUBILLO BELEN |
| Joint attorney-in-fact | OCEJO CALVO IGNACIO MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA LETICIA |
| Secretary (not a board member) | MOLINA CUBILLO BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 575480 |
| 8 May 2025 | Amendments to the articles of association | Notice 205852 |
| 30 Aug 2024 | Appointments | Notice 377856 |
| 28 May 2024 | Revocations | Notice 239947 |
| 27 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 238445 |
| 14 Feb 2023 | Terminations of appointment/Resignations | Notice 78421 |
| 2 Nov 2022 | Appointments | Notice 479384 |
| 21 Jun 2022 | Sole-shareholder company, Change of sole shareholder | Notice 290812 |
| 18 Mar 2022 | Revocations | Notice 121553 |
| 16 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 430108 |
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/reterise-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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