RODIO EUROPE SL.
Active
Registry details
- Registered office
- C/ SERRANO 240 - PLANTA 6 A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,502,000
- First publication
- 9 Apr 2024
- Latest act
- 6 Nov 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Board member | ALCALDE OLIVARES JOAQUIN IGNACIO |
| Board member | CARRILLO FERNANDEZ JOSE GABRIEL |
| Board member | MORENO NEUMAN NICOLAS FERNANDO |
| Chairperson | ALCALDE OLIVARES JOAQUIN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ALCALDE OLIVARES JOAQUIN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CARRILLO FERNANDEZ EMILIANO |
| Attorney-in-fact (joint, and joint and several) | CARRILLO FERNANDEZ JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | MORENO NEUMAN NICOLAS FERNANDO |
| Secretary (not a board member) | POLO DEL MARMOL ILDEFONSO |
| Vice secretary | MORENO NEUMAN NICOLAS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2024 | Amendments to the articles of association, Change of company name | Notice 473368 |
| 6 Sep 2024 | Appointments | Notice 385271 |
| 6 Sep 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 385270 |
| 6 Sep 2024 | Loss of sole-shareholder status, Capital increase, Other items | Notice 385269 |
| 2 Sep 2024 | Capital increase | Notice 378872 |
| 18 Jul 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 322123 |
| 9 Apr 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 169048 |
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/rodio-europe-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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