RSANTONI39 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 9 May 2013
- Latest act
- 8 Jul 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ELIZALDE MONROSET SERGIO |
| Joint and several attorney-in-fact | GARCIA MARTINEZ JAVIER |
| Joint and several attorney-in-fact | ROEHRICH LAGUNA GUILLERMO |
| Joint and several attorney-in-fact | ROEHRICH RUBIO MARIO |
| Joint and several attorney-in-fact | ROEHRICH SAPORTA DANIEL |
| Joint and several attorney-in-fact | ROEHRICH SAPORTA EDUARDO |
| Joint and several attorney-in-fact | ROEHRICH SAPORTA JORGE |
| Joint and several attorney-in-fact | ROEHRICH YOUNG MARIA LOUISE |
| Joint and several attorney-in-fact | ROEHRICH YOUNG SAMUEL |
| Auditor | PLANCONTROL AUDITORES Y CONSULTORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARADIS SL |
| Board member | ROEHRICH LAGUNA GUILLERMO |
| Board member | ROEHRICH RUBIO MARIO |
| Board member | ROEHRICH SAPORTA DANIEL |
| Board member | ROEHRICH SAPORTA JORGE |
| Board member | ROEHRICH YOUNG MARIA LOUISE |
| Chairperson | ARADIS SL |
| Secretary | ROEHRICH SAPORTA DANIEL |
| Joint attorney-in-fact | GERIQUE LOPEZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTINEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANCHEZ ANDREA |
| Attorney-in-fact (joint, and joint and several) | PEREZ CARRASCO DAVID |
| Attorney-in-fact (joint, and joint and several) | TEIXEIRA ENCISO DIEGO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROEHRICH YOUNG SAMUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2025 | Revocations, Appointments | Notice 306646 |
| 23 Oct 2024 | Revocations, Appointments | Notice 451541 |
| 26 Jul 2024 | Amendment of powers of attorney | Notice 330955 |
| 20 Dec 2023 | Appointments | Notice 539447 |
| 14 Nov 2023 | Amendments to the articles of association | Notice 481271 |
| 9 May 2022 | Appointments | Notice 204623 |
| 9 May 2022 | Revocations, Appointments | Notice 204622 |
| 8 Mar 2022 | Revocations, Appointments | Notice 101984 |
| 14 Oct 2021 | Appointments | Notice 451627 |
| 4 Oct 2021 | Revocations, Appointments | Notice 438837 |
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/rsantoni39-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).