TELEFONICA RENTING SA.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 20 - EDIFICIO PARIS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €800,000
- First publication
- 16 Sep 2022
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAIXABANK PAYMENTS & CONSUMER EFC EP SA |
| Attorney-in-fact | CARANDE URBANEJA ALICIA |
| Attorney-in-fact | CONTRERAS MIGUEL ANGEL |
| Attorney-in-fact | FERNANDEZ GARCIA IGNACIO |
| Attorney-in-fact | FERNANDEZ SANCHEZ MANUEL |
| Attorney-in-fact | NICOLAU AYMAR JORDI |
| Attorney-in-fact | PANIAGUA BAUTISTA ELENA |
| Attorney-in-fact | SANCHEZ JIMENEZ OSCAR |
| Attorney-in-fact | SANTARELLI PATRICIA LAURA |
| Attorney-in-fact | VARONA GUTIERREZ SUSANA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARROYUELOS VARGA ADELA |
| Board member | CANDILES JIMENEZ OSCAR |
| Board member | GRAU ULLASTRES JAIME FERNANDO |
| Board member | HERNANDEZ RABBAT JOSE MIGUEL |
| Board member | MOREIRA GOICOECHEA JESUS |
| Board member | NICOLAU AYMAR JORDI |
| Board member | O'LOGHLEN VELICIA EDWARD MICHEL |
| Board member | PEREZ DE URIGUEN MUINELO FRANCISCO JESUS |
| Chairperson | NICOLAU AYMAR JORDI |
| Attorney-in-fact (joint, and joint and several) | SANTARELLI PATRICIA LAURA |
| Secretary (not a board member) | GALINDO ARAGONCILLO ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 341610 |
| 16 Apr 2026 | Terminations of appointment/Resignations | Notice 184780 |
| 9 Jan 2026 | Appointments | Notice 9725 |
| 21 Jan 2025 | Revocations, Appointments | Notice 28883 |
| 26 Dec 2024 | Capital increase | Notice 563120 |
| 22 Oct 2024 | Revocations | Notice 450257 |
| 16 Aug 2024 | Appointments | Notice 361148 |
| 19 Jun 2024 | Appointments | Notice 276935 |
| 12 Apr 2024 | Terminations of appointment/Resignations | Notice 175986 |
| 15 Nov 2023 | Appointments | Notice 484123 |
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/telefonica-renting-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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