RONES FINOS DEL CARIBE SL.
Active
Registry details
- Registered office
- C/ LA GRANJA 15
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Jul 2021
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GIRO DE LA IGLESIA MANUEL |
| Joint and several attorney-in-fact | POSADA DE LA MATA JESUS |
| Auditor | ERNST & YOUNG SL |
| Board member | BARCELO DIAZ JOSE RAFAEL |
| Board member | DE LA MATA ROMERO JOSE MANUEL |
| Board member | DESTILERIAS MG SL |
| Board member | GARCIA HERNANDEZ JOSE ALBERTO |
| Board member | GIL TOSETE JAVIER |
| Board member | GIRO RIBOT MANUEL |
| Board member | GIRO RIBOT MARIA ROSA |
| Board member | MARTIN DE LA MATA TERESA |
| Board member | NOGUEIRA GANDASEGUI ALBERTO |
| Board member | PERALTA DE LAS HERAS CARLOS |
| Board member | POSADA DE LA MATA JESUS |
| Chairperson | MARTIN DE LA MATA TERESA |
| Joint attorney-in-fact | GOMEZ SANCHEZ CESAR AUGUSTO |
| Joint attorney-in-fact | MORENO CABRERA ANTIA |
| Attorney-in-fact (joint, and joint and several) | GIRO DE LA IGLESIA MANUEL |
| Attorney-in-fact (joint, and joint and several) | NOGUEIRA GANDASEGUI ALBERTO |
| Attorney-in-fact (joint, and joint and several) | POSADA DE LA MATA JESUS |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | SORIA SORJUS JOSE |
| Representative | GIRO DE LA IGLESIA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Re-elections | Notice 431774 |
| 3 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 536690 |
| 22 Sep 2025 | Amendments to the articles of association | Notice 414842 |
| 19 Sep 2025 | Re-elections | Notice 413139 |
| 2 Feb 2024 | Amendments to the articles of association | Notice 58459 |
| 26 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 44759 |
| 1 Jun 2023 | Change of registered office | Notice 250016 |
| 1 Mar 2023 | Amendments to the articles of association | Notice 106582 |
| 2 Aug 2022 | Appointments | Notice 356516 |
| 2 Aug 2022 | Appointments | Notice 356515 |
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/rones-finos-del-caribe-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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