RLP HENARES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €300,007.18
- First publication
- 8 May 2024
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELOG INVESTMENT MANAGEMENT SL |
| Attorney-in-fact | GARAY IRIZAR MONICA YOLANDA |
| Attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | AZORA INVESTMENT MANAGEMENT SL |
| Auditor | KPMG AUDITORES SL |
| Representative | VALLE DURAN MARTIN FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Capital reduction, Capital reduction, Other items | Notice 448514 |
| 17 Feb 2026 | Re-elections | Notice 82383 |
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 504496 |
| 5 Mar 2025 | Revocations, Appointments | Notice 106898 |
| 17 Oct 2024 | Appointments | Notice 443385 |
| 8 May 2024 | Appointments | Notice 215203 |
| 8 May 2024 | Appointments | Notice 215202 |
| 8 May 2024 | Appointments | Notice 215201 |
| 8 May 2024 | Revocations | Notice 215200 |
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/rlp-henares-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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