ACTIVEX SERVICIOS INTEGRALES SA.
Active
Registry details
- Registered office
- C/ LUCHANA 23 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Nov 2009
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DOMINO HR SAS |
| Sole director | THEBOOM CREYF MARIANNE GABRIELLE |
| Joint and several attorney-in-fact | BERROCAL VELASCO ARACELI |
| Joint and several attorney-in-fact | BURGALETA LOPEZ CARLOS |
| Joint and several attorney-in-fact | CARO PARDO ALBERTO |
| Joint and several attorney-in-fact | CASCON GALAN MARIA DEL MAR |
| Joint and several attorney-in-fact | CORTINA DE LA HERRAN JULIAN EDUARDO |
| Joint and several attorney-in-fact | GRACIA-LORES MARTINEZ MARINA |
| Joint and several attorney-in-fact | GUERRERO ACOSTA MIGUEL |
| Joint and several attorney-in-fact | RELAÑO MARTIN MARIA LAURA |
| Joint and several attorney-in-fact | SANCHEZ BRAVO DEBORA |
| Auditor | ADHOC AUDITORES SL |
| Auditor | VERAE AUDITORES SLP |
| Joint attorney-in-fact | BERROCAL VELASCO ARACELI |
| Representative | LABOUCHE LOIC GEORGES MARIE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Amendments to the articles of association, Change of registered office | Notice 389764 |
| 20 Feb 2026 | Appointments | Notice 90860 |
| 20 Feb 2026 | Revocations | Notice 90859 |
| 20 Feb 2026 | Appointments | Notice 90858 |
| 19 Feb 2026 | Appointments | Notice 88345 |
| 21 Apr 2025 | Sole-shareholder company, Change of sole shareholder | Notice 182995 |
| 21 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 182994 |
| 2 Apr 2025 | Re-elections | Notice 155545 |
| 10 Mar 2025 | Amendments to the articles of association, Change of corporate purpose, Merger by absorption | Notice 114378 |
| 1 Apr 2024 | Re-elections, Other items | Notice 157074 |
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/activex-servicios-integrales-sa
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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