RETORTECNIA VALORES SL.

Active

Registry details

Registered office: C/ VELAZQUEZ 98
Municipality: Madrid
Province: Madrid
Share capital: €8,195,260
First publication: 21 Nov 2011
Latest act: 30 Apr 2026
Acts in the BORME: 8

Current directors and officers

Role	Name
Attorney-in-fact	REMBLADO THOMAS CRISTINA
Board member	SANCHEZ PEREZ EDUARDO
Board member	SANCHEZ PEREZ MARIA DEL CARMEN
Board member	SANCHEZ PEREZ MARIA MERCEDES
Chairperson	SANCHEZ PEREZ MARIA DEL CARMEN
Secretary	SANCHEZ PEREZ EDUARDO
Joint and several managing director	SANCHEZ PEREZ EDUARDO
Joint and several managing director	SANCHEZ PEREZ MARIA MERCEDES
Vice chairperson	SANCHEZ PEREZ MARIA MERCEDES

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
30 Apr 2026	Revocations	Notice 210320
10 Oct 2019	Appointments	Notice 421689
15 Jul 2019	Terminations of appointment/Resignations, Appointments	Notice 302941
19 Dec 2016	Re-elections, Amendments to the articles of association	Notice 510973
2 Aug 2013	Terminations of appointment/Resignations, Appointments	Notice 347562
1 Dec 2011	Appointments	Notice 481736
25 Nov 2011	Appointments	Notice 472382
21 Nov 2011	Incorporation, Appointments	Notice 462346

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/retortecnia-valores-sl

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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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