VENTANAS RECAR SA.

Active

Registry details

Registered office: RTDA DE PITAGORAS 1 - NAVE 204. POL. IND. EL PILAR
Municipality: Alcala de Henares
Province: Madrid
Share capital: €1,018,622.88
First publication: 26 Oct 2011
Latest act: 3 Aug 2026
Acts in the BORME: 14
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Sole director	ORTIZ QUINTANA CARMEN
Attorney-in-fact	ORTIZ QUINTANA CARMEN
Attorney-in-fact	SERRADILLA MUÑOZ JULIAN ANTONIO
Attorney-in-fact	SERRADILLA ORTIZ EDUARDO
Joint and several attorney-in-fact	DE AMBROSIO PAZO MARIA SOLEDAD
Joint and several attorney-in-fact	ORTEGA DAMAS CARMEN
Auditor	JHO AUDITORES SLP

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
3 Aug 2026	Appointments	Notice 361221
16 Jun 2026	Appointments	Notice 286036
3 Jul 2025	Capital reduction	Notice 300761
9 Jan 2023	Appointments	Notice 12544
22 Apr 2021	Re-elections, Amendments to the articles of association	Notice 183670
27 Apr 2018	Capital increase	Notice 185485
13 Apr 2018	Appointments	Notice 163904
24 Mar 2015	Appointments	Notice 124319
24 Mar 2015	Terminations of appointment/Resignations, Appointments	Notice 124318
9 Apr 2013	Payment of unpaid share capital	Notice 166138

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/ventanas-recar-sa

See plans Get a free key · Documentation

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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