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Auditor: BDO AUDITORES SLP."},{"id":"BORME-A-2021-188-31_434409","date":"2021-09-29","year":"2021","section":"A","province":"","type":"Nombramientos","title":"RED POINTS SOLUTIONS","details":"Nombramientos. apoderado: ROSICH JORDANA CAROLINA."},{"id":"Navarra-415989","date":"2019-10-07","year":"2019","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"RED POINTS SOLUTIONS SL","details":"Ceses\/Dimisiones. Consejero: WAROQUIER DAVID. Nombramientos. Consejero: TLUSZCZ MARK. Datos registrales. T 1947 ,\nF 67, S 8, H NA 37306, I\/A 15 (26.09.19)."},{"id":"Navarra-365918","date":"2019-08-22","year":"2019","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"RED POINTS SOLUTIONS SL","details":"Ceses\/Dimisiones. Presidente: WAROQUIER DAVID. Vicepresid.: URQUIZU BARASOAIN LAURA. Nombramientos. Presidente:\nURQUIZU BARASOAIN LAURA. Datos registrales. T 1947 , F 67, S 8, H NA 37306, I\/A 14 (12.08.19)."},{"id":"Navarra-273329","date":"2019-06-24","year":"2019","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"RED POINTS SOLUTIONS SL","details":"Ceses\/Dimisiones. Consejero: MURPHY PAUL WILLIAM. Nombramientos. Consejero: SIKKENS HAN;SCHULTZ JESSICA\nMARIA. Datos registrales. T 1878 , F 127, S 8, H NA 37306, I\/A 12 (10.06.19)."},{"id":"Navarra-273330","date":"2019-06-24","year":"2019","section":"1","province":"Navarra","type":"Modificaciones estatutarias","title":"RED POINTS SOLUTIONS SL","details":"Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS los estatutos sociales en un nuevo texto. Datos registrales. T 1878 ,\nF 127, S 8, H NA 37306, I\/A 13 (10.06.19)."},{"id":"Navarra-238183","date":"2019-06-04","year":"2019","section":"1","province":"Navarra","type":"Ampliación de capital","title":"RED POINTS SOLUTIONS SL","details":"Ampliación de capital. Capital: 2.211,00 Euros. Resultante Suscrito: 11.770,00 Euros. Datos registrales. T 1878 , F 126, S 8, H NA\n37306, I\/A 11 (22.05.19)."},{"id":"Navarra-186063","date":"2019-04-29","year":"2019","section":"1","province":"Navarra","type":"Ampliación de capital","title":"RED POINTS SOLUTIONS SL","details":"Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 9.559,00 Euros. Datos registrales. T 1878 , F 125, S 8, H NA\n37306, I\/A 9 (16.04.19)."},{"id":"Navarra-186064","date":"2019-04-29","year":"2019","section":"1","province":"Navarra","type":"Modificaciones estatutarias","title":"RED POINTS SOLUTIONS SL","details":"Modificaciones estatutarias. MODIFICADO el artículo 5º de los estatutos al haber quedado extinguidas las prestaciones accesorias\na las que se encuentran sujetas mil doscientas sesenta y seis participaciones sociales de la clase A - Ordinarias, números 1450 a 2554\ny 3533 a 3693, todas inclusive. Datos registrales. T 1878 , F 126, S 8, H NA 37306, I\/A 10 (16.04.19)."},{"id":"Navarra-171014","date":"2019-04-16","year":"2019","section":"1","province":"Navarra","type":"Nombramientos","title":"RED POINTS SOLUTIONS SL","details":"Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 1878 , F 125, S 8, H NA 37306, I\/A 8 ( 8.04.19)."},{"id":"Navarra-408173","date":"2018-10-10","year":"2018","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"RED POINTS SOLUTIONS SL","details":"Ceses\/Dimisiones. Consejero: COLL RODRIGUEZ JOSE ALBERTO;SCHULTZ JESSICA MARIA. Nombramientos. Consejero:\nMURPHY PAUL WILLIAM;HEBEL DAVOR. Datos registrales. T 1878 , F 125, S 8, H NA 37306, I\/A 6 ( 1.10.18)."},{"id":"Navarra-408174","date":"2018-10-10","year":"2018","section":"1","province":"Navarra","type":"Nombramientos","title":"RED POINTS SOLUTIONS SL","details":"Nombramientos. Vicepresid.: URQUIZU BARASOAIN LAURA. Datos registrales. T 1878 , F 125, S 8, H NA 37306, I\/A 7 ( 1.10.18)."},{"id":"Navarra-362541","date":"2018-09-04","year":"2018","section":"1","province":"Navarra","type":"Modificaciones estatutarias","title":"RED POINTS SOLUTIONS SL","details":"Modificaciones estatutarias. Modificación del artículo 5º relativo al capital social y participaciones sociales sujetas a prestación\naccesoria. Datos registrales. T 1878 , F 124, S 8, H NA 37306, I\/A 5 (23.08.18)."},{"id":"Navarra-313345","date":"2018-07-27","year":"2018","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"RED POINTS SOLUTIONS SL","details":"Ceses\/Dimisiones. Presidente: COLL RODRIGUEZ JOSE ALBERTO. Nombramientos. Presidente: WAROQUIER DAVID. Datos\nregistrales. T 1878 , F 124, S 8, H NA 37306, I\/A 4 (18.07.18)."},{"id":"Navarra-177454","date":"2018-04-23","year":"2018","section":"1","province":"Navarra","type":"Nombramientos","title":"RED POINTS SOLUTIONS SL","details":"Nombramientos. Consejero: SCHULTZ JESSICA MARIA. Ampliación de capital. Capital: 2.303,00 Euros. Resultante Suscrito:\n9.459,00 Euros. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS los estatutos sociales en un nuevo texto. Otros\nconceptos: REDENOMINADAS las participaciones existentes, y CREADA una nueva clase de participaciones sociales como\nconsecuencia del aumento de capital citado, quedando las mismas: Clase A Ordinaria: 1 a la 5.376, b.- Clase A Preferente: 5.377 a la\n7.156, y Clase B Preferente: "},{"id":"Navarra-497748","date":"2017-12-20","year":"2017","section":"1","province":"Navarra","type":"Cambio de domicilio social","title":"RED POINTS SOLUTIONS SL","details":"Cambio de domicilio social. AVDA PIO XII 3 1º 2 (PAMPLONA). Datos registrales. T 1878 , F 119, S 8, H NA 37306, I\/A 2\n(12.12.17)."},{"id":"Barcelona-366675","date":"2017-09-12","year":"2017","section":"1","province":"Barcelona","type":"Modificaciones estatutarias","title":"RED POINTS SOLUTIONS SL","details":"Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. EXTINCION DE PRESTACION\nACCESORIA. Datos registrales. T 44503 , F 144, S 8, H B 414373, I\/A 14 ( 4.09.17)."},{"id":"Barcelona-116391","date":"2017-03-14","year":"2017","section":"1","province":"Barcelona","type":"Cambio de domicilio social","title":"RED POINTS SOLUTIONS SL","details":"Cambio de domicilio social. CL BERLIN,NUMERO 38-48, PRIMERA PLANTA (BARCELONA). Datos registrales. T 44503 , F 144,\nS 8, H B 414373, I\/A 13 ( 3.03.17)."},{"id":"Barcelona-108518","date":"2017-03-08","year":"2017","section":"1","province":"Barcelona","type":"Modificaciones estatutarias","title":"RED POINTS SOLUTIONS SL","details":"Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. EXTINCION DE PRESTACION\nACCESORIA. Datos registrales. T 44503 , F 143, S 8, H B 414373, I\/A 12 ( 1.03.17).\n108519 - MUTUA NACIONAL DE INGENIEROS TECNICOS DE PREVISION SOCIAL A PRIMA FIJA, MUTUALIDAD DE PREVISION\nSOCIAL.\nNombramientos. AUDIT.CUENT.: FORWARD ECONOMICS SLP. Datos registrales. T 43465 , F 207, S 8, H B 81204, I\/A 39\n(28.02.17)."},{"id":"Barcelona-91122","date":"2017-02-24","year":"2017","section":"1","province":"Barcelona","type":"Ampliación de capital","title":"RED POINTS SOLUTIONS SL","details":"Ampliación de capital. Capital: 1.780,00 Euros. Resultante Suscrito: 7.156,00 Euros. Modificaciones estatutarias.\nMODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 23 DE SEPTIEMBRE DE 2016. CREACION DE\nCLASES DE PARTICIPACIONES. PRESTACIONES ACCESORIAS. Datos registrales. T 44503 , F 138, S 8, H B 414373, I\/A 11\n(17.02.17)."},{"id":"Barcelona-451927","date":"2016-11-11","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"RED POINTS SOLUTIONS SL","details":"Revocaciones. ADMINISTR.: COLL RODRIGUEZ JOSE ALBERTO. Nombramientos. CONSEJERO: COLL RODRIGUEZ JOSE\nALBERTO. PRESIDENTE: COLL RODRIGUEZ JOSE ALBERTO. CONSEJERO: URQUIZU BARASOAIN LAURA. CONS. DELEG.:\nURQUIZU BARASOAIN LAURA. CONSEJERO: DAVID WAROQUIER. SECR.NO CONS: MOLL FLORIT IVAN. Datos registrales. T\n44503 , F 138, S 8, H B 414373, I\/A 10 ( 3.11.16)."},{"id":"Barcelona-120657","date":"2014-03-18","year":"2014","section":"1","province":"Barcelona","type":"Cambio de domicilio social","title":"RED POINTS SOLUTIONS SL","details":"Cambio de domicilio social. CL TUSET Num.3 P.4 PTA.2 (BARCELONA). Datos registrales. T 42822 , F 206, S 8, H B 414373, I\/A\n5 (11.03.14)."}],"officers":{"current":[{"name":"URQUIZU BARASOAIN LAURA","person_slug":"","role":"Consejero","since":"2016-11-11"},{"name":"DAVID WAROQUIER","person_slug":"","role":"Consejero","since":"2016-11-11"},{"name":"WAROQUIER DAVID","person_slug":"waroquier-david","role":"Presidente","since":"2018-07-27"},{"name":"HEBEL DAVOR","person_slug":"","role":"Consejero","since":"2018-10-10"},{"name":"BDO AUDITORES SLP","person_slug":"bdo-auditores-slp","role":"Auditor","since":"2022-01-12"},{"name":"SCHULTZ JESSICA MARIA","person_slug":"schultz-jessica-maria","role":"Consejero","since":"2019-06-24"},{"name":"URQUIZU BARASOAIN LAURA","person_slug":"urquizu-barasoain-laura","role":"Presidente","since":"2019-08-22"},{"name":"TLUSZCZ MARK","person_slug":"tluszcz-mark","role":"Consejero","since":"2019-10-07"},{"name":"ESTEVEZ LATASA ITZIAR","person_slug":"","role":"Consejero","since":"2023-06-13"},{"name":"PEYER STEFFAN KARL","person_slug":"","role":"Consejero","since":"2023-06-13"},{"name":"HERRERA MARTINEZ ANTONIO","person_slug":"herrera-martinez-antonio","role":"Consejero","since":"2023-06-13"}],"historical":[{"name":"COLL RODRIGUEZ JOSE ALBERTO","person_slug":"coll-rodriguez-jose-alberto","role":"Presidente","since":"2016-11-11","until":"2018-07-27"},{"name":"COLL RODRIGUEZ JOSE ALBERTO","person_slug":"coll-rodriguez-jose-alberto","role":"Consejero","since":"2016-11-11","until":"2018-10-10"},{"name":"SCHULTZ JESSICA MARIA","person_slug":"schultz-jessica-maria","role":"Consejero","since":"","until":"2018-10-10"},{"name":"MURPHY PAUL WILLIAM","person_slug":"murphy-paul-william","role":"Consejero","since":"2018-10-10","until":"2019-06-24"},{"name":"WAROQUIER DAVID","person_slug":"","role":"Presidente","since":"","until":"2019-08-22"},{"name":"WAROQUIER DAVID","person_slug":"waroquier-david","role":"Consejero","since":"","until":"2019-10-07"},{"name":"SIKKENS HAN","person_slug":"sikkens-han","role":"Consejero","since":"2019-06-24","until":"2023-06-13"},{"name":"MOLL FLORIT IVAN","person_slug":"","role":"Consejero","since":"","until":"2023-06-13"},{"name":"PERETA FARRE MARC","person_slug":"","role":"Consejero","since":"2023-06-13","until":"2023-06-13"}]},"summary_text":"RED POINTS SOLUTIONS SL: 32 actos registrados. Primera aparicion 2014-03-18, ultima aparicion 2026-08-14. 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