SOCIEDADE PARA O APROVEITAMENTO SOSTIBLE DE RECURSOS NATURAIS DE GALICIA RDG SA.
Active
Registry details
- Registered office
- C/ LETONIA 2 - POLIGONO COSTA VELLA, EDIFICIO QUER
- Municipality
- Santiago de Compostela
- Province
- A Coruña
- Share capital
- €43,557,807
- First publication
- 19 Oct 2023
- Latest act
- 10 Jul 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRUQUETAS SERANTES EMILIO |
| Auditor | DELOITTE SL |
| Board member | AIN ACTIVE EQ SL |
| Board member | BRUQUETAS SERANTES EMILIO |
| Board member | CUIÑA BARJA BEATRIZ |
| Board member | GALDO PEREZ MANUEL |
| Board member | GARRIDO COUSILLAS DIEGO |
| Board member | INVERSIONES CABICASTRO 2023 SL |
| Board member | LORENZANA SOMOZA MARIA JESUS |
| Board member | MARTABELA MF SL |
| Board member | PEREIRA RODRIGUEZ CESAR |
| Board member | QUINTA MARIÑO FRANCISCO |
| Board member | RUEDA VALENZUELA ALFONSO |
| Board member | VARGAS ZUÑIGA DE MENDOZA JUAN LUIS |
| Chairperson | GALDO PEREZ MANUEL |
| Secretary | CORTIZO GARCIA EDUARDO |
| Audit committee chair | CALLES PRIETO ALBERTO |
| Audit committee member | CALLES PRIETO ALBERTO |
| Audit committee member | FERNANDEZ MARTINEZ JOSE JAVIER |
| Audit committee member | GARRIDO COUSILLAS DIEGO |
| Executive committee chair | GALDO PEREZ MANUEL |
| Executive committee member | BRUQUETAS SERANTES EMILIO |
| Executive committee member | GALDO PEREZ MANUEL |
| Executive committee member | INVERSIONES CABICASTRO 2023 SL |
| Executive committee member | LORENZANA SOMOZA MARIA JESUS |
| Executive committee member | MARTABELA MF SL |
| Executive committee member | PEREIRA RODRIGUEZ CESAR |
| Executive committee member | VARGAS ZUÑIGA DE MENDOZA JUAN LUIS |
| Independent director | CALLES PRIETO ALBERTO |
| Independent director | FERNANDEZ MARTINEZ JOSE JAVIER |
| Independent director | LAGO PEÑAS SANTIAGO |
| Managing director | BRUQUETAS SERANTES EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2025 | Amendments to the articles of association | Notice 311266 |
| 10 Jul 2025 | Capital increase, Amendments to the articles of association | Notice 311265 |
| 24 Jun 2024 | Appointments, Company website | Notice 283357 |
| 22 May 2024 | Amendments to the articles of association, Change of registered office | Notice 232474 |
| 12 Feb 2024 | Appointments | Notice 72675 |
| 17 Jan 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 25068 |
| 17 Jan 2024 | Loss of sole-shareholder status, Capital increase, Amendments to the articles of association | Notice 25067 |
| 15 Dec 2023 | Appointments | Notice 533083 |
| 15 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 533082 |
| 15 Dec 2023 | Payment of unpaid share capital, Amendments to the articles of association | Notice 533081 |
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/sociedade-para-o-aproveitamento-sostible-de-recursos-naturais-de-galicia-rdg-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.
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