AGIO SERVICIOS CENTRALIZADOS SA.
Active
Registry details
- Registered office
- C/ LUCHANA 23 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €204,000
- First publication
- 30 Jul 2012
- Latest act
- 17 Feb 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DOMINO HR SAS |
| Attorney-in-fact | BERROCAL VELASCO ARACELI |
| Attorney-in-fact | BURGALETA LOPEZ CARLOS |
| Attorney-in-fact | CORTINA DE LA HERRAN JULIAN EDUARDO |
| Attorney-in-fact | GRACIA-LORES MARTINEZ MARINA |
| Attorney-in-fact | GUERRERO ACOSTA MIGUEL |
| Auditor | VERAE AUDITORES SLP |
| Representative | LABOUCHE LOIC GEORGES MARIE |
| Joint and several managing director | THEBOOM CREYF MARIANNE GABRIELLE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2026 | Appointments | Notice 82866 |
| 17 Feb 2026 | Appointments | Notice 82865 |
| 17 Feb 2026 | Appointments | Notice 82864 |
| 17 Feb 2026 | Revocations | Notice 82863 |
| 28 May 2025 | Declaration of sole-shareholder status, Sole-shareholder company, Change of sole shareholder | Notice 240348 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 231059 |
| 2 Apr 2025 | Re-elections | Notice 155544 |
| 12 Mar 2025 | Capital reduction | Notice 118554 |
| 8 Feb 2024 | Re-elections | Notice 67754 |
| 8 Feb 2024 | Revocations, Appointments | Notice 67753 |
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/agio-servicios-centralizados-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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