WINCHE REDES COMERCIALES SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 109 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Sep 2011
- Latest act
- 19 May 2025
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FINSEL MADRID 2018 SL |
| Attorney-in-fact | MASNOU MORERA MARIA ANGELES |
| Attorney-in-fact | ROCHER GONZALEZ MARC |
| Attorney-in-fact | SANCHEZ MORON CARLOS |
| Attorney-in-fact | SCHERK MASNOU RICARDO |
| Attorney-in-fact | VICENTE MARTIN DAVID |
| Joint and several attorney-in-fact | CALVO SCHWARZWALDER ALEJANDRO |
| Joint and several attorney-in-fact | DE TABOADA ELENA ANNEZ |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | FISCAUDI AUDITORES ASOCIADOS SA |
| Auditor | KPMG AUDITORES SL |
| Board member | FINSEL MADRID 2018 SL |
| Board member | MAINDIAUX GUY |
| Board member | MYLENE MARIE PIERREMONT |
| Board member | SRWK SAS |
| Chairperson | FINSEL MADRID 2018 SL |
| Secretary | SRWK SAS |
| Joint attorney-in-fact | MASNOU MORERA MARIA ANGELES |
| Joint attorney-in-fact | ROIG BATISTA VICTOR |
| Attorney-in-fact (joint, and joint and several) | NIETO SASTRE EVA |
| Attorney-in-fact (joint, and joint and several) | VICENTE MARTIN DAVID |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Representative | DURIER CHRISTOPHE LUC MARC |
| Representative | SCHERK SERRAT JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2025 | Appointments | Notice 222949 |
| 13 Mar 2025 | Re-elections | Notice 122021 |
| 10 Apr 2024 | Appointments | Notice 171049 |
| 15 Jan 2024 | Amendments to the articles of association | Notice 20458 |
| 26 Dec 2023 | Re-elections | Notice 546854 |
| 28 Jul 2023 | Appointments | Notice 342002 |
| 28 Jul 2023 | Appointments | Notice 342001 |
| 28 Jul 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 342000 |
| 22 Dec 2022 | Re-elections | Notice 560820 |
| 18 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 506181 |
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/winche-redes-comerciales-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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