ACCIONA SERVICE SL.
Active
Registry details
- Registered office
- AVDA TENERIFE, NUMERO 4
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 15 Oct 2013
- Latest act
- 9 Oct 2024
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APODERADA GENERAL DE SERVICE SA |
| Joint and several attorney-in-fact | ALONSO TORRES LAURA |
| Joint and several attorney-in-fact | ALVAREZ ENCISO PABLO |
| Joint and several attorney-in-fact | BARTOLOME ALEGRIA WILMA |
| Joint and several attorney-in-fact | CALERO GIL CRISTINA |
| Joint and several attorney-in-fact | CANO CAMACHO ANTONIO |
| Joint and several attorney-in-fact | CERVIÑO REAL ALVARO MANUEL |
| Joint and several attorney-in-fact | CORREA ALFONSO GEMA |
| Joint and several attorney-in-fact | DIAZ LOPEZ VANESA |
| Joint and several attorney-in-fact | ELIZALDE GUASCH ANA |
| Joint and several attorney-in-fact | FERNANDEZ MOLINER SILVIA |
| Joint and several attorney-in-fact | FERNANDEZ PEREZ MARIA |
| Joint and several attorney-in-fact | GARCIA ALVAREZ BENILDE |
| Joint and several attorney-in-fact | GARCIA CAO ROSA MARIA |
| Joint and several attorney-in-fact | GIJON GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | GONZALEZ MEDINA MARTA |
| Joint and several attorney-in-fact | HARO MARTINEZ MARIA |
| Joint and several attorney-in-fact | LOPEZ LOPEZ JUAN CARLOS |
| Joint and several attorney-in-fact | MARTINEZ MARTINEZ MONICA |
| Joint and several attorney-in-fact | MUÑOZ SEVERINO ROCIO PILAR |
| Joint and several attorney-in-fact | NUÑEZ FREIRE VICTORIO MANUEL |
| Joint and several attorney-in-fact | RUIZ TUNDIDOR DAVID |
| Joint and several attorney-in-fact | SALVAT FILOMENO DANIEL |
| Joint and several attorney-in-fact | SANCHEZ DEL VALLE ENRIQUE |
| Joint and several attorney-in-fact | SEBASTIA SANCHO JUAN RAMON |
| Joint and several attorney-in-fact | VAZQUEZ MAYOR CRISTINA |
| Auditor | KPMG AUDITORES SL |
| Representative | FERNANDEZ VILLAVERDE GUTIERREZ RAIMUNDO JOSE |
| Representative | RODRIGUEZ HERNANDEZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 430456 |
| 21 Aug 2023 | Sole-shareholder company, Change of sole shareholder | Notice 374208 |
| 1 Aug 2023 | Amendments to the articles of association, Change of registered office | Notice 345552 |
| 18 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 225504 |
| 2 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 108854 |
| 10 Nov 2022 | Re-elections | Notice 489964 |
| 15 Feb 2022 | Re-elections | Notice 68222 |
| 18 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 78298 |
| 30 Nov 2020 | Re-elections | Notice 419401 |
| 25 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 87590 |
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/acciona-service-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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