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Company «Red Española De Servicios SA»
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Last update: June 27, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A25000919 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Paseo De La Castellana 259-A - Torre Cepsa (Madrid). |
| Share capital | 0.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Morales Arce Serrano Patricia | 27/06/2022 | Current |
| Apo.Man.Soli | Marcos Suarez Margarita | 27/06/2022 | Current |
| Apo.Man.Soli | Vigneau Cedric Marc | 21/06/2022 | Current |
| Apo.Manc. | Ruiz Martin Santiago | 21/06/2022 | Current |
| Apo.Manc. | Gorgoso De La Peña Isabel | 21/06/2022 | Current |
| Apo.Manc. | Dominguez Mallen Jose | 21/06/2022 | Current |
| Apo.Manc. | Cabrero Sanchez Maria Elena | 21/06/2022 | Current |
| Apo.Manc. | Aramburu Delgado Jose-Francisco | 21/06/2022 | Current |
| Apoderado | Resina Jimenez Teresa De Jesus | 11/05/2022 | Current |
| Apoderado | Benito Atencia Iñaki | 16/02/2022 | Current |
| Apoderado | Morales Galindo Alejandra Rosario | 28/10/2021 | Current |
| Apo.Man.Soli | Oroz Nuin Iñigo | 04/10/2021 | Current |
| Apo.Manc. | Moran Moya Carlos | 04/10/2021 | Current |
| Apoderado | Bogado Gonzalez Ana Carol | 20/09/2021 | Current |
| Apoderado | Garcia Rodriguez Alberto | 26/08/2021 | Current |
| Apoderado | Sales Rufat Jaume | 13/07/2021 | Current |
| Apoderado | Gonzalez Gonzalez Rosa Marina | 13/07/2021 | Current |
| Apoderado | Fernandez Bajineta Ignacio | 13/07/2021 | Current |
| Apoderado | Ezquer Matallana Laura | 05/07/2021 | Current |
| Apo.Sol. | Rosas Alvarez Enrique | 15/06/2021 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Valgañon Villanueva Jose Antonio | 30/01/2017 | 15/06/2021 |
| Apo.Manc. | Sanchez Caballero Eduardo | 30/03/2017 | 15/06/2021 |
| Apoderado | Saenz Muñoz Gonzalo | 30/01/2017 | 15/06/2021 |
| Apo.Manc. | Saenz Muñoz Gonzalo | 02/03/2017 | 15/06/2021 |
| Apo.Manc. | Ruiz Gutierrez Jaime | 02/03/2017 | 15/06/2021 |
| Apo.Manc. | Resina Jimenez Teresa De Jesus | 02/03/2017 | 15/06/2021 |
| Apo.Manc. | Plaza De Los Mozos Maria Purificacion | 02/03/2017 | 15/06/2021 |
| Apo.Manc. | Muñoz Carrasco Reyes Antonio | 02/03/2017 | 15/06/2021 |
| Apo.Manc. | Miñarro Bonaque Simon | 02/03/2017 | 15/06/2021 |
| Apoderado | Lopez Aranguren Angulo Francisco Javier | 22/03/2017 | 15/06/2021 |
| Apoderado | Iglesias Bengoechea Julian | 10/04/2017 | 15/06/2021 |
| Apo.Manc. | Guerrero Mancilla Juan Jose | 02/03/2017 | 15/06/2021 |
| Apoderado | Gordo De Julian Roberto | 12/06/2017 | 15/06/2021 |
| Apo.Manc. | Gordo De Julian Roberto | 02/03/2017 | 15/06/2021 |
| Apoderado | Gonzalez Romero Fernando | 30/01/2017 | 15/06/2021 |
| Apo.Man.Soli | Garteizgoxeascoa Palacios Gemma | 02/03/2017 | 15/06/2021 |
| Apoderado | Garcia Prat Maria Jose | 26/04/2017 | 15/06/2021 |
| Apo.Manc. | Fernandez Vieira Maria Isabel | 02/03/2017 | 15/06/2021 |
| Apo.Manc. | Carbonel Pintanel Jose Carlos | 30/03/2017 | 15/06/2021 |
| Apoderado | Badiola Guerra Alvaro | 30/01/2017 | 15/06/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Red Española De Servicios SA.
27
Jun 2022
Nombramientos
On 27/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Marcos Suarez Margarita |
Announcement 311269 of 2022
Registry data: T 38037 , F 55, S 8, H M 102131, I/A 175
27
Jun 2022
Nombramientos
On 27/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Morales Arce Serrano Patricia |
Announcement 311268 of 2022
Registry data: T 38037 , F 54, S 8, H M 102131, I/A 174
21
Jun 2022
Nombramientos
On 21/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Vigneau Cedric Marc |
| Apo.Manc. | Ruiz Martin Santiago |
| Apo.Manc. | Gorgoso De La Peña Isabel |
| Apo.Manc. | Dominguez Mallen Jose |
| Apo.Manc. | Cabrero Sanchez Maria Elena |
| Apo.Manc. | Aramburu Delgado Jose-Francisco |
Announcement 303623 of 2022
Registry data: T 38037 , F 51, S 8, H M 102131, I/A 173
11
May 2022
Nombramientos
On 11/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Resina Jimenez Teresa De Jesus |
Announcement 223878 of 2022
Registry data: T 38037 , F 50, S 8, H M 102131, I/A 172
16
Feb 2022
Nombramientos
On 16/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Benito Atencia Iñaki |
Announcement 82289 of 2022
Registry data: T 38037 , F 50, S 8, H M 102131, I/A 171
28
Oct 2021
Nombramientos
On 28/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Morales Galindo Alejandra Rosario |
Announcement 483380 of 2021
Registry data: T 38037 , F 49, S 8, H M 102131, I/A 170
04
Oct 2021
Nombramientos
On 04/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Oroz Nuin Iñigo |
| Apo.Manc. | Moran Moya Carlos |
Announcement 448284 of 2021
Registry data: T 38037 , F 48, S 8, H M 102131, I/A 169
20
Sep 2021
Nombramientos
On 20/09/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Bogado Gonzalez Ana Carol |
Announcement 430691 of 2021
Registry data: T 38037 , F 48, S 8, H M 102131, I/A 168
26
Aug 2021
Nombramientos
On 26/08/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garcia Rodriguez Alberto |
Announcement 406733 of 2021
Registry data: T 38037 , F 47, S 8, H M 102131, I/A 167
13
Jul 2021
Nombramientos
On 13/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sales Rufat Jaume |
| Apoderado | Gonzalez Gonzalez Rosa Marina |
| Apoderado | Fernandez Bajineta Ignacio |
Announcement 347246 of 2021
Registry data: T 38037 , F 46, S 8, H M 102131, I/A 166
05
Jul 2021
Nombramientos
On 05/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ezquer Matallana Laura |
Announcement 334164 of 2021
Registry data: T 38037 , F 46, S 8, H M 102131, I/A 165
15
Jun 2021
15
Jun 2021
Revocaciones
On 15/06/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Valgañon Villanueva Jose Antonio |
| Apo.Manc. | Sanchez Caballero Eduardo |
| Apoderado | Saenz Muñoz Gonzalo |
| Apoderado | Ruiz Martin Santiago |
| Apo.Manc. | Ruiz Gutierrez Jaime |
| Apo.Manc. | Resina Jimenez Teresa De Jesus |
| Apoderado | Ramos Hernandez Maria Rosario |
| Apo.Manc. | Plaza De Los Mozos Maria Purificacion |
| Apo.Manc. | Muñoz Carrasco Reyes Antonio |
| Apo.Manc. | Miñarro Bonaque Simon |
| Apoderado | Martinez Caro De La Concha Castañeda Diego |
| Apoderado | Marron Alvarez Luis |
| Apoderado | Lopez Aranguren Angulo Francisco Javier |
| Apoderado | Iglesias Bengoechea Julian |
| Apo.Manc. | Guerrero Mancilla Juan Jose |
| Apo.Manc. | Gordo De Julian Roberto |
| Apo.Manc. | Gonzalez Romero Fernando |
| Apo.Man.Soli | Garteizgoxeascoa Palacios Gemma |
| Apoderado | Garcia Prat Maria Jose |
| Apo.Manc. | Fernandez Vieira Maria Isabel |
| Apo.Man.Soli | De La Maya Verde Juan Luis |
| Apo.Manc. | Carbonel Pintanel Jose Carlos |
| Apoderado | Bonacasa Gutierrez Salvador |
| Apoderado | Badiola Guerra Alvaro |
Announcement 303067 of 2021
Registry data: T 38037 , F 45, S 8, H M 102131, I/A 164
15
Jun 2021
Nombramientos
On 15/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Rosas Alvarez Enrique |
| Apo.Sol. | De Los Reyes Sanchez Antonio |
Announcement 303066 of 2021
Registry data: T 38037 , F 44, S 8, H M 102131, I/A 163
13
May 2021
Nombramientos
On 13/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Octavio Lopez Eva |
Announcement 241822 of 2021
Registry data: T 38037 , F 44, S 8, H M 102131, I/A 162
23
Apr 2021
Nombramientos
On 23/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Valgañon Villanueva Jose Antonio |
| Apo.Manc. | Ruiz Martin Santiago |
| Apo.Manc. | De Diego Villalon Carlos |
Announcement 199068 of 2021
Registry data: T 38037 , F 43, S 8, H M 102131, I/A 161
22
Apr 2021
Nombramientos
On 22/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Villanueva Giron Carlos Luis |
| Apo.Manc. | Simarro Garcia Juan Miguel |
| Apo.Man.Soli | Saenz Muñoz Gonzalo |
| Apo.Man.Soli | Ruiz Gutierrez Jaime |
| Apo.Manc. | Resina Jimenez Teresa De Jesus |
| Apo.Man.Soli | Plaza De Los Mozos Maria Purificacion |
| Apo.Man.Soli | Muñoz Carrasco Reyes Antonio |
| Apo.Manc. | Miñarro Bonaque Simon |
| Apo.Manc. | Loscos Arribas Pedro Juan |
| Apo.Man.Soli | Guerrero Mancilla Juan Jose |
| Apo.Man.Soli | Gordo De Julian Roberto |
| Apo.Manc. | Gonzalez Vazquez Maria Isabel |
| Apo.Man.Soli | Gonzalez Romero Fernando |
| Apo.Sol. | Fernandez- Basanta Hernandez Ignacio |
| Apo.Man.Soli | Fernandez Vieira Maria Isabel |
| Apo.Man.Soli | Ezquer Matallana Laura |
| Apo.Manc. | Diaz-Ropero Esteso Ana |
| Apo.Manc. | Cuesta Rubio Rocio |
| Apo.Manc. | Bermejo Becerra Victor German |
| Apo.Man.Soli | Bengoechea Ceballos Carlos Ramon |
| Apo.Sol. | Areitio Toledo Ramon |
| Apo.Sol. | Arango Cuadrado Paloma |
Announcement 196311 of 2021
Registry data: T 38037 , F 42, S 8, H M 102131, I/A 160
29
Mar 2021
29
Mar 2021
Nombramientos
On 29/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Ruiz Martin Santiago |
| Adm. Solid. | De La Maya Verde Juan Luis |
Announcement 157801 of 2021
Registry data: T 38037 , F 42, S 8, H M 102131, I/A 159
29
Mar 2021
Ceses/Dimisiones
On 29/03/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Tellez Menchen Jose Aurelio |
| Presidente | Sachet Pierre-Yves Marie |
| Cons.Del.Sol | Ruiz Martin Santiago |
| Vicesecret. | Gonzalez Corredor Maria Yolanda |
| Consejero | De La Maya Verde Juan Luis |
| Consejero | Carbonell Pintanel Jose Carlos |
Announcement 157801 of 2021
Registry data: T 38037 , F 42, S 8, H M 102131, I/A 159
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