RP GLOBAL HOLDING SL.
Active
Registry details
- Registered office
- C/ PEDRO MUÑOZ SECA, NUMERO 2, PLANTA 4ª, LOCAL B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,600,000
- First publication
- 18 Nov 2010
- Latest act
- 16 May 2025
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MATZINGER GERHARD |
| Attorney-in-fact | GARFIAS DIEGO |
| Attorney-in-fact | MATZINGER GERHARD |
| Attorney-in-fact | MATZINGER LUKAS |
| Attorney-in-fact | RODRIGUEZ GARCIA JORGE EUGENIO |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA JORGE EUGENIO |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Joint attorney-in-fact | GARFIAS DIEGO |
| Joint attorney-in-fact | RODRIGUEZ GARCIA JORGE EUGENIO |
| Attorney-in-fact (joint, and joint and several) | GARFIAS DIEGO |
| Attorney-in-fact (joint, and joint and several) | MATZINGER GERHARD |
| Attorney-in-fact (joint, and joint and several) | MATZINGER LUKAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GARCIA JORGE EUGENIO |
| Consolidated accounts auditor | BDO AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 May 2025 | Correction of errors | Notice 219796 |
| 14 Apr 2025 | Sole-shareholder company, Change of sole shareholder | Notice 175150 |
| 1 Apr 2025 | Change of registered office | Notice 153018 |
| 27 Feb 2025 | Capital reduction | Notice 97705 |
| 5 Mar 2024 | Appointments | Notice 113414 |
| 3 Jan 2023 | Re-elections | Notice 5183 |
| 26 Jul 2022 | Appointments | Notice 344278 |
| 17 Jan 2022 | Re-elections | Notice 18178 |
| 21 Dec 2021 | Appointments | Notice 548721 |
| 24 Jun 2021 | Other items | Notice 309123 |
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/rp-global-holding-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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