ROADSURFER SPAIN SL.
Active
Registry details
- Registered office
- C/ MIR 10 - POLIGONO INDUSTRIAL DE VICALVARO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 29 May 2020
- Latest act
- 3 Mar 2025
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SCHMIDT KAY MARKUS |
| Joint and several attorney-in-fact | ANDRES MORANTE YOLANDA |
| Joint and several attorney-in-fact | CABRERA SANCHEZ DIEGO |
| Joint and several attorney-in-fact | CAROL OLIVET ELISENDA |
| Joint and several attorney-in-fact | DE LARA MARTI JOSE IGNACIO |
| Joint and several attorney-in-fact | ESTRACH VENTURA MARIA DEL MAR |
| Joint and several attorney-in-fact | GALLEI ANNA KATHARINA |
| Joint and several attorney-in-fact | HAHN STEFANIE |
| Joint and several attorney-in-fact | IZQUIERDO PLANAS LUIS |
| Joint and several attorney-in-fact | LIMMER CHRISTINE |
| Joint and several attorney-in-fact | MARTINEZ GOMEZ MARC |
| Joint and several attorney-in-fact | MARTINEZ PERALTA CRISTINA |
| Joint and several attorney-in-fact | SCHRODER STEFFI |
| Joint and several attorney-in-fact | SILVA MARTIN DE LA ESCALERA PALOMA JULIA |
| Joint and several attorney-in-fact | VAZQUEZ GOMEZ REBECA |
| Joint and several attorney-in-fact | VERICAT BONAFE ADRIANA |
| Joint director | DICKHARDT MARKUS |
| Joint director | DICKHARDT SUSANNE CLAIRE |
| Joint director | NIEMANN CHRISTOPH BENEDIKT |
| Joint attorney-in-fact | ANDRES MORANTE YOLANDA |
| Joint attorney-in-fact | CABRERA SANCHEZ DIEGO |
| Joint attorney-in-fact | CAROL OLIVET ELISENDA |
| Joint attorney-in-fact | DE LARA MARTI JOSE IGNACIO |
| Joint attorney-in-fact | MARTINEZ GOMEZ MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2025 | Change of corporate purpose | Notice 102791 |
| 26 Apr 2022 | Change of registered office | Notice 185725 |
| 11 Apr 2022 | Appointments | Notice 164531 |
| 4 Mar 2022 | Appointments | Notice 98465 |
| 29 May 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 167072 |
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/roadsurfer-spain-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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