ROLWIND IBERIA 4 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
- 5 Apr 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | D'ORNELLAS EULATE FERNANDO |
| Joint and several attorney-in-fact | DIEGO FERNANDEZ IVAN |
| Joint and several attorney-in-fact | ESTEPA DOMINGUEZ DOMINGO |
| Joint and several attorney-in-fact | GARCIA LOPEZ SERGIO |
| Joint and several attorney-in-fact | GONZALEZ RECIO BELEN |
| Joint and several attorney-in-fact | GUERRA RODRIGUEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | MEGIAS CASADO NANDA |
| Joint and several attorney-in-fact | MIÑARRO MARTINEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | MUÑOZ RIO ANTONIO |
| Joint and several attorney-in-fact | PEREZ GARCIA ANTONIO JOSE |
| Joint and several attorney-in-fact | RUIZ CASTELLO BEATRIZ |
| Joint and several attorney-in-fact | RUZ VILLATORO MARIA DOLORES |
| Joint and several attorney-in-fact | SOTO RANERO MIREN |
| Joint and several attorney-in-fact | TEJEIRO BALAGUER BEATRIZ |
| Joint and several 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 |
| Attorney-in-fact (joint, and joint and several) | CHAPATTE HUESCAR CAROLINE IRACEMA |
| Attorney-in-fact (joint, and joint and several) | NAVAS ALVAREZ NICOLAS |
| Attorney-in-fact (joint, and joint and several) | NAVAS PEREZ CARLOS JUSTO |
| Attorney-in-fact (joint, and joint and several) | QUESADA BALAÑA SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Apr 2024 | Change of company name, Change of corporate purpose | Notice 165580 |
| 3 Apr 2024 | Change of registered office | Notice 161087 |
| 30 Jan 2024 | Loss of sole-shareholder status | Notice 48573 |
| 24 Jan 2024 | Appointments | Notice 37642 |
| 24 Jan 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 37641 |
| 6 Sep 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 403582 |
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-4-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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