RUBY HOLDCO SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - PRIMERA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Jul 2026
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR GONZALO ANTONIO |
| Attorney-in-fact | ARIAS ALBAREDA MARIA LUISA |
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | CASTIELLA RUIZ DE VELASCO JUAN CARLOS |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | CEBATORIUS MATAS |
| Attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | HOUSTON THOMAS JAMES |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | LOPEZ GALDOS JAVIER |
| Attorney-in-fact | MAZIN MOR DANIEL |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | MUÑOZ UBEDA ALVARO |
| Attorney-in-fact | PATEL VIKASH |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | POLIUSKEVICIUS TAUTVYDAS |
| Attorney-in-fact | POYNTER EMILY |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | ROS GIRONES AMAIA |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | MAZIN MOR DANIEL |
| Board member | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Chairperson | MAZIN MOR DANIEL |
| Secretary (not a board member) | GOMEZ DIEZ ISABEL |
| Vice secretary (not a board member) | TRIGOS ROMERO ANTONIO |
| Representative | ROSALES RODRIGUEZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Appointments | Notice 367543 |
| 24 Jul 2026 | Appointments | Notice 348306 |
| 24 Jul 2026 | Appointments | Notice 348305 |
| 24 Jul 2026 | Incorporation, Appointments | Notice 348304 |
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/ruby-holdco-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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