RUSTICAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,918,000
- First publication
- 19 Nov 2009
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EIROA GONZALEZ JUAN-MANUEL |
| Attorney-in-fact | FERNANDEZ MORALES ALFREDO |
| Joint and several attorney-in-fact | EIROA GONZALEZ JUAN MANUEL |
| Joint and several attorney-in-fact | FERNANDEZ VELASCO LUCIANO |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SL |
| Board member | AZAHAR SA |
| Board member | CREMADES BRAVO JUAN DE LA CRUZ |
| Board member | FLETAMENTOS MARITIMOS SA |
| Board member | GARELLANO FOTOVOLTAICA SL |
| Board member | LEPANTO RENOVABLES SL |
| Board member | RODRIGUEZ DE RIVERA CREMADES FERNANDO MARIA |
| Board member | RODRIGUEZ DE RIVERA CREMADES LUIS MARIA |
| Chairperson | FLETAMENTOS MARITIMOS SA |
| Secretary | GARELLANO FOTOVOLTAICA SL |
| Joint attorney-in-fact | CREMADES DE ADARO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ALAMAN CORVINOS JESUS |
| Attorney-in-fact (joint, and joint and several) | CREMADES CARCELLER CARLOS |
| Attorney-in-fact (joint, and joint and several) | CREMADES CARCELLER MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | LAZARO GONZALEZ LUIS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DIAZ ESMERALDA |
| Attorney-in-fact (joint, and joint and several) | PERUCHA JIMENEZ YOLANDA |
| Representative | CREMADES CARCELLER CARLOS |
| Representative | CREMADES CARCELLER MARIA DE LOS ANGELES |
| Representative | DE URQUIA PEÑA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Capital increase, Amendments to the articles of association | Notice 158503 |
| 24 Feb 2026 | Appointments | Notice 94321 |
| 10 Feb 2026 | Amendments to the articles of association | Notice 69327 |
| 3 Feb 2025 | Capital increase, Amendments to the articles of association | Notice 52980 |
| 5 Apr 2024 | Appointments | Notice 165498 |
| 11 Mar 2024 | Amendments to the articles of association | Notice 123026 |
| 15 Dec 2023 | Re-elections | Notice 533310 |
| 5 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 323718 |
| 16 Sep 2019 | Re-elections | Notice 391606 |
| 20 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 510478 |
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/rusticas-sa
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).