ROLWIND IBERIA 12 SL.
Active
Registry details
- Registered office
- C/ ALCALA 81 - 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 Sep 2022
- Latest act
- 20 Aug 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS ECHEVERRIA GONZALO |
| Attorney-in-fact | CHAPATTE HUESCAR CAROLINE IRACEMA |
| Attorney-in-fact | DEL CAMPILLO HOLZWARTH VALENTINA |
| Attorney-in-fact | DIEGO FERNANDEZ IVAN |
| Attorney-in-fact | ESTEPA DOMINGUEZ DOMINGO |
| Attorney-in-fact | GARCIA LOPEZ SERGIO |
| Attorney-in-fact | GONZALEZ RECIO BELEN |
| Attorney-in-fact | MEGIAS CASADO NANDA |
| Attorney-in-fact | MIÑARRO MARTINEZ MIGUEL ANGEL |
| Attorney-in-fact | NAVAS ALVAREZ NICOLAS |
| Attorney-in-fact | NAVAS PEREZ CARLOS JUSTO |
| Attorney-in-fact | NEVADO GARCIA MANUEL |
| Attorney-in-fact | PEREZ GARCIA ANTONIO JOSE |
| Attorney-in-fact | QUESADA BALAÑA SERGIO |
| Attorney-in-fact | RUIZ CASTELLO BEATRIZ |
| Attorney-in-fact | RUZ VILLATORO MARIA DOLORES |
| Attorney-in-fact | SOTO RANERO MIREN |
| Attorney-in-fact | TEIJEIRO BALAGUER BEATRIZ |
| Attorney-in-fact | TIRADO RODRIGUEZ JAVIER |
| Board member | MATTEWS CHRIS |
| Board member | NEVADO GARCIA MANUEL |
| Board member | RUIZ CASTELLO BEATRIZ |
| Board member | SABATE SOTO LUIS |
| Chairperson | SABATE SOTO LUIS |
| Secretary | NEVADO GARCIA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2025 | Appointments | Notice 376644 |
| 20 Aug 2025 | Amendments to the articles of association, Change of registered office | Notice 376643 |
| 2 Jul 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 297502 |
| 6 Sep 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 403590 |
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/rolwind-iberia-12-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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