SURESA RETAMA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259-A - TORRE CEPSA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €605,010
- First publication
- 19 Sep 2017
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 89
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALKAN PULIDO CRISTINA MARIA |
| Attorney-in-fact | ANDRES CARRAL MARIA DEL CANTO |
| Attorney-in-fact | ARANGO CUADRADO PALOMA MARIA |
| Attorney-in-fact | ARMENTEROS PALANCAR JOSE RAMON |
| Attorney-in-fact | ARRIBAS MATESANZ JESUS |
| Attorney-in-fact | BACHILLER STROHLEIN ALVARO |
| Attorney-in-fact | BARRIENTOS GALAN BELEN |
| Attorney-in-fact | BARTOLOME GINORY JUAN RAMON |
| Attorney-in-fact | BENGOCHEA CEBALLOS CARLOS RAMON |
| Attorney-in-fact | BOYANO PUCHADES IRENE |
| Attorney-in-fact | CABRERIZO RIVERA IGNACIO |
| Attorney-in-fact | CAMBRONERO JIMENEZ ISABEL |
| Attorney-in-fact | COGOLLOS GARCIA MARIA BELEN |
| Attorney-in-fact | CUESTA RUBIO ROCIO |
| Attorney-in-fact | DE JUAN RUBIO FRANCISCO JAVIER |
| Attorney-in-fact | DE LA MAYA VERDE JUAN LUIS |
| Attorney-in-fact | DEL SAZ-OROZCO MONSALVE JOSE |
| Attorney-in-fact | DIAZ-ROPERO ESTESO ANA PILAR |
| Attorney-in-fact | FERNANDEZ-BASANTA HERNANDEZ IGNACIO |
| Attorney-in-fact | FERRER SERRANO RAUL |
| Attorney-in-fact | GARCIA MEDIAVILLA JUAN MIGUEL |
| Attorney-in-fact | GARCIA RODRIGUEZ EDUARDO ALFONSO |
| Attorney-in-fact | GILABERT ALEJANDRE MERCEDES |
| Attorney-in-fact | GOMEZ BOVEDA CARLOS MANUEL |
| Attorney-in-fact | GONZALEZ ROMERO FERNANDO |
| Attorney-in-fact | and 29 more |
| Joint and several director | BERMEJO BECERRA VICTOR GERMAN |
| Joint and several director | GARCIA HORRILLO RUA JUAN MANUEL |
| Joint and several attorney-in-fact | BARRERA ROMERO SUSANA |
| Joint and several attorney-in-fact | BENITO ATENCIA IÑAKI |
| Joint and several attorney-in-fact | BERNABE BENITO MARIA JOSE |
| Joint and several attorney-in-fact | BERZOSA LOPEZ MIGUEL JOSE |
| Joint and several attorney-in-fact | BLANCO CASTAÑO RAQUEL |
| Joint and several attorney-in-fact | CABAÑAS SANCHEZ CANDIDO |
| Joint and several attorney-in-fact | COGOLLOS GARCIA MARIA BELEN |
| Joint and several attorney-in-fact | DE ALFREDO GARCIA-AGUSTIN JORGE |
| Joint and several attorney-in-fact | DE SILVA VILLALON RAMON |
| Joint and several attorney-in-fact | DIAZ GONZALEZ RAQUEL |
| Joint and several attorney-in-fact | DOMINGUEZ NAVARRO ONDARIO JUAN |
| Joint and several attorney-in-fact | ENJUTO OVIEDO EMILIO JOSE |
| Joint and several attorney-in-fact | FUENTE ORTEGA OSCAR |
| Joint and several attorney-in-fact | GALAN ESTEBAN SERGIO |
| Joint and several attorney-in-fact | GARCIA RODRIGUEZ EDUARDO ALFONSO |
| Joint and several attorney-in-fact | GILABERT ALEJANDRE MERCEDES |
| Joint and several attorney-in-fact | GRAGERA YDIGORAS MARIA TERESA |
| Joint and several attorney-in-fact | HEREDIA GOMEZ MARIA ISABEL |
| Joint and several attorney-in-fact | IZQUIERDO PARAMO SONIA |
| Joint and several attorney-in-fact | JIMENEZ RIOS VICTOR RAUL |
| Joint and several attorney-in-fact | JIMENEZ SEGURA ANA ISABEL |
| Joint and several attorney-in-fact | LOZANO FERNANDEZ OLGA |
| Joint and several attorney-in-fact | MARTIN SANCHEZ GORKA |
| Joint and several attorney-in-fact | MARTINEZ DEL MORAL OSCAR |
| Joint and several attorney-in-fact | MOLINA GARCIA MARIA DEL ROCIO |
| Joint and several attorney-in-fact | and 14 more |
| Auditor | GRANT THORNTON SLP |
| Joint attorney-in-fact | ARMENTEROS PALANCAR JOSE RAMON |
| Joint attorney-in-fact | BERMEJO BECERRA VICTOR GERMAN |
| Joint attorney-in-fact | GARCIA HORRILLO RUA JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA RODRIGUEZ EDUARDO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | VALGAÑON VILLANUEVA JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 338684 |
| 27 Apr 2026 | Appointments | Notice 202521 |
| 25 Feb 2026 | Appointments | Notice 98346 |
| 12 Feb 2026 | Appointments | Notice 75088 |
| 22 Dec 2025 | Appointments | Notice 569304 |
| 22 Dec 2025 | Revocations | Notice 569303 |
| 12 Dec 2025 | Appointments | Notice 553795 |
| 2 Dec 2025 | Appointments | Notice 534694 |
| 2 Dec 2025 | Appointments | Notice 534693 |
| 2 Dec 2025 | Appointments | Notice 534692 |
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/suresa-retama-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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