ACTIVA EXTERNALIZACION DE SERVICIOS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - PLANTA 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Dec 2014
- Latest act
- 26 Sep 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BARANCO GRESA MARIA DEL CARMEN |
| Sole director | DE LA CASA VERA FRANCISCO JAVIER |
| Attorney-in-fact | PEREZ GARCIA EVA |
| Auditor | HISPATEC AUDITORES PUBLICOS SLP |
| Deputy auditor | EUDITA AUDIGRAN SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2025 | Re-elections | Notice 422907 |
| 10 Aug 2022 | Appointments | Notice 371773 |
| 20 Jun 2022 | Sole-shareholder company, Change of sole shareholder | Notice 287350 |
| 24 Jun 2021 | Change of corporate purpose | Notice 308610 |
| 9 Sep 2020 | Appointments | Notice 304306 |
| 5 Dec 2017 | Terminations of appointment/Resignations, Appointments | Notice 478014 |
| 1 Dec 2017 | Sole-shareholder company, Change of sole shareholder | Notice 473910 |
| 10 Jan 2017 | Correction of errors | Notice 10039 |
| 3 Dec 2014 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 494202 |
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/activa-externalizacion-de-servicios-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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