RUTHERFORD ESPAÑOLA SA

Hoja M99673· NIF A28167567

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Laredo Finke Alberto, Laredo Finke Rafael

Legal information

Legal information for RUTHERFORD ESPAÑOLA SA

NIF
Hoja registral
IRUS1000239836165
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6105 · Folio 88 · Hoja M99673
StatusVigente

Activity

RUTHERFORD ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 16 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RUTHERFORD ESPAÑOLA SALaredo Finke AlbertoLaredo Finke AlbertoLaredo Finke RafaelLaredo Finke RafaelOPEN POOL SLOPEN POOL SLLZM ARQUITECTURA Y CONSTRUCCION SLLZM ARQUITECTURA Y C…LFR ARQUITECTURA Y DESARROLLO SLLFR ARQUITECTURA Y D…

Registered actos

  1. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 33
  2. Modificaciones estatutariasPublished 16/06/2025· Registered 09/06/2025· I/A 33
  3. Cambio de domicilio socialPublished 16/06/2025· Registered 09/06/2025· I/A 33
  4. Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 32
  5. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 31
  6. ReeleccionesPublished 17/11/2021· Registered 10/11/2021· I/A 30
  7. ReeleccionesPublished 05/12/2016· Registered 24/11/2016· I/A 29
  8. ReeleccionesPublished 07/12/2011· Registered 24/11/2011· I/A 28
  9. ReeleccionesPublished 01/04/2009· Registered 23/03/2009· I/A 27

Changes

  1. 16/06/2025Cambio de domicilio social

    AVDA CAMINO DE SANTIAGO 31 - BAJO (MADRID)

  2. 16/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2025#8687308
    NombramientosModificaciones estatutariasCambio de domicilio social
    RUTHERFORD ESPAÑOLA SA. Nombramientos. Adm. Mancom.: LAREDO FINKE ALBERTO;LAREDO FINKE RAFAEL. Modificaciones estatutarias. NUEVA REDACCION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 22/05/2025#8646743
    Ceses/Dimisiones
    RUTHERFORD ESPAÑOLA SA. Ceses/Dimisiones. Adm. Unico: LAREDO GONZALEZ RAFAEL. Datos registrales. S 8 , H M 99673, I/A 32 (14.05.25).
  3. 21/12/2022#7301670
    Nombramientos
    RUTHERFORD ESPAÑOLA SA. Nombramientos. Apo.Manc.: LAREDO FINKE ALBERTO;LAREDO FINKE RAFAEL. Datos registrales. T 6105 , F 88, S 8, H M 99673, I/A 31 (14.12.22).
  4. 17/11/2021#6686196
    Reelecciones
    RUTHERFORD ESPAÑOLA SA. Reelecciones. Adm. Unico: LAREDO GONZALEZ RAFAEL. Datos registrales. T 6105 , F 87, S 8, H M 99673, I/A 30 (10.11.21).
  5. 05/12/2016#4140031
    Reelecciones
    RUTHERFORD ESPAÑOLA SA. Reelecciones. Adm. Unico: LAREDO GONZALEZ RAFAEL. Datos registrales. T 6105 , F 87, S 8, H M 99673, I/A 29 (24.11.16).
  6. 07/12/2011#1492253
    Reelecciones
    RUTHERFORD ESPAÑOLA SA. Reelecciones. Adm. Unico: LAREDO GONZALEZ RAFAEL. Datos registrales. T 6105 , F 87, S 8, H M 99673, I/A 28 (24.11.11).
  7. 01/04/2009#149301
    Reelecciones
    RUTHERFORD ESPAÑOLA SA. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 6105 , F 86, S 8, H M 99673, I/A 27 (23.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CAMINO DE SANTIAGO 31 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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