• Company «Red Española De Servicios SA»

  • Last update: June 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A25000919
Status Active
Province Madrid
Address Paseo De La Castellana 259-A - Torre Cepsa (Madrid).
Share capital 0.0 euros
Officers
Download in CSV format
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. De Los Reyes Sanchez Antonio 15/06/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Valgañon Villanueva Jose Antonio 30/01/2017 15/06/2021
Apoderado Saenz Muñoz Gonzalo 30/01/2017 15/06/2021
Apo.Manc. Saenz Muñoz Gonzalo 02/03/2017 15/06/2021
Apoderado Ruiz Martin Santiago 22/03/2017 15/06/2021
Apoderado Ruiz Gutierrez Jaime 12/06/2017 15/06/2021
Apo.Manc. Ruiz Gutierrez Jaime 02/03/2017 15/06/2021
Apoderado Ramos Hernandez Maria Rosario 15/01/2018 15/06/2021
Apo.Manc. Muñoz Carrasco Reyes Antonio 02/03/2017 15/06/2021
Apoderado Martinez Caro De La Concha Castañeda Diego 30/01/2017 15/06/2021
Apoderado Lopez Aranguren Angulo Francisco Javier 10/04/2017 15/06/2021
Apoderado Iglesias Bengoechea Julian 22/05/2017 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
Apo.Manc. Gordo De Julian Roberto 02/03/2017 15/06/2021
Apo.Manc. Gonzalez Romero Fernando 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
Apoderado Bonacasa Gutierrez Salvador 30/01/2017 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

Otros conceptos


Queda revocado el poder conferido a DON SANTIAGO RUIZ MARTIN y DON JOSE CARLOS CARBONEL PINTANEL en la inscripción 115ª.


Announcement 303067 of 2021
Registry data: T 38037 , F 45, S 8, H M 102131, I/A 164

15

Jun 2021

Revocaciones


On 15/06/2021 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

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:

This commercial act contains positions and only the first 20 are shown.

Announcement 196311 of 2021
Registry data: T 38037 , F 42, S 8, H M 102131, I/A 160

29

Mar 2021

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 157801 of 2021
Registry data: T 38037 , F 42, S 8, H M 102131, I/A 159

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
Cons.Del.Sol 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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