RPET FLAKE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ LISBOA 5 - POLIGONO INDUSTRIAL SENDA DE LOS PAS
- Municipality
- Tarancon
- Province
- Cuenca
- Share capital
- €3,006
- First publication
- 25 Jun 2014
- Latest act
- 29 Oct 2025
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLLILIEUX SANSILBANO XAVIER |
| Attorney-in-fact | MARTINEZ MOCHOLI ANTONIO |
| Joint and several attorney-in-fact | CODINA CASTELLS ESTER |
| Joint and several attorney-in-fact | GERBOLES ARIAS JUAN PEDRO |
| Joint and several attorney-in-fact | MARTINEZ MOCHOLI ANTONIO |
| Joint and several attorney-in-fact | MONTOLIU SELMA JUAN VICENTE |
| Auditor | KPMG AUDITORES SL |
| Board member | MARCO DESARROLLOS EMPRESARIALES SL |
| Board member | NALU PET SOCIEDAD LIMITADA |
| Board member | OLIVE ACTIVOS SOCIEDAD LIMITADA |
| Chairperson | MARCO DESARROLLOS EMPRESARIALES SL |
| Chairperson | NALU PET SOCIEDAD LIMITADA |
| Secretary | OLIVE ACTIVOS SOCIEDAD LIMITADA |
| Joint attorney-in-fact | CODINA CASTELLS ESTER |
| Joint attorney-in-fact | COS VILA MARC |
| Joint attorney-in-fact | GERBOLES ARIAS JUAN PEDRO |
| Joint attorney-in-fact | MARTINEZ MOCHOLI ANTONIO |
| Joint attorney-in-fact | SANTAMARIA NEIRA EMMA |
| Attorney-in-fact (joint, and joint and several) | CLIMENT PEREZ PIRE ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | CODINA CASTELLS ESTER |
| Attorney-in-fact (joint, and joint and several) | COS VILA MARC |
| Attorney-in-fact (joint, and joint and several) | CRESPO RECASENS MAICA |
| Attorney-in-fact (joint, and joint and several) | CRESPO RECASENS MARIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | GERBOLES ARIAS JUAN PEDRO |
| Attorney-in-fact (joint, and joint and several) | PARRAGA MARTINEZ EMILIO |
| Attorney-in-fact (joint, and joint and several) | SANTAMARTA NEIRA EMMA |
| Secretary (not a board member) | COLLILIEUX SANSILBANO XAVIER |
| Vice secretary (not a board member) | GOMEZ LLINARES JORDINA |
| Representative | MARTINEZ MOCHOLI ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Oct 2025 | Re-elections | Notice 473512 |
| 10 Sep 2025 | Revocations | Notice 401543 |
| 9 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 399924 |
| 9 Sep 2025 | Other items | Notice 399923 |
| 28 Dec 2023 | Re-elections | Notice 552643 |
| 13 Oct 2023 | Revocations | Notice 437127 |
| 11 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 216829 |
| 16 Jun 2022 | Appointments | Notice 281188 |
| 20 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 25500 |
| 15 Jul 2021 | Change of registered office | Notice 341273 |
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/rpet-flake-sociedad-limitada
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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