RETINEO INGENIERIA SL.
Active
Registry details
- Registered office
- AVDA FILIPINAS 1-BIS - OFICINA 8, 8ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €129,500
- First publication
- 23 Feb 2010
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERMIDA CACHALVITE Y DIAZ CLEMENTE |
| Attorney-in-fact | MONTEJO GORDO RAFAEL TOMAS |
| Attorney-in-fact | POLIMON OLABARRIETA CARLOS JESUS |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LOPEZ SANCHEZ ANTONIO CARLOS |
| Board member | MONTEJO GORDO RAFAEL TOMAS |
| Board member | PERELLI BOTELLO JORGE |
| Chairperson | PERELLI BOTELLO JORGE |
| Attorney-in-fact (joint, and joint and several) | AZNAR SANTOS SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SANCHEZ ANTONIO CARLOS |
| Managing director | PERELLI BOTELLO JORGE |
| Secretary (not a board member) | BEMM THOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Re-elections | Notice 367000 |
| 22 Jul 2025 | Terminations of appointment/Resignations | Notice 331456 |
| 20 Jan 2025 | Re-elections | Notice 25946 |
| 2 Dec 2024 | Revocations | Notice 518806 |
| 3 Apr 2024 | Change of registered office | Notice 160883 |
| 19 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 85491 |
| 13 Feb 2024 | Change of corporate purpose | Notice 75785 |
| 29 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose, Merger by absorption | Notice 555442 |
| 30 Nov 2023 | Appointments | Notice 511250 |
| 30 Nov 2023 | Appointments | Notice 511249 |
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/retineo-ingenieria-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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