APODERADA GENERAL DE SERVICE SA.
Active
Registry details
- Registered office
- AVDA DE LA GRAN VIA DE HORTALEZA 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Mar 2017
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO TORRES LAURA |
| Attorney-in-fact | ARRUE MARTINEZ ANGEL MARIA |
| Attorney-in-fact | BORDEJE AZNAR LIDIA PILAR |
| Attorney-in-fact | ESLAVA REIG CARLOS |
| Attorney-in-fact | FERNANDEZ VILLAVERDE GUTIERREZ RAIMUNDO |
| Attorney-in-fact | HERNANDEZ SANTIS BORJA |
| Attorney-in-fact | HERNANEZ ROBERTO JULIO |
| Attorney-in-fact | HOYA GARCIA MARIANO |
| Attorney-in-fact | JIMENEZ GOMEZ JAVIER |
| Attorney-in-fact | LARUMBE FERRERES MARTA |
| Attorney-in-fact | MANGADO MUNARRIZ OSCAR |
| Attorney-in-fact | MARTINEZ MONICA |
| Attorney-in-fact | MATAMOROS GALLARDO LAURA |
| Attorney-in-fact | MENA CARMONA VICTOR |
| Attorney-in-fact | MERA ERRASTI MIKEL |
| Attorney-in-fact | ORTEGA MONTON JOSE JAVIER |
| Attorney-in-fact | PRESMANES ZATARAIN IRANZU |
| Attorney-in-fact | QUIRANTE MARHUENDA JOSE RAMON |
| Attorney-in-fact | REVOIRO MINGO JORGE |
| Attorney-in-fact | ROJO DE LA CALLE JEZABEL |
| Attorney-in-fact | RUIZ MORENO ANTONIO |
| Attorney-in-fact | SAEZ DE RUS JUAN CARLOS |
| Attorney-in-fact | SANCHEZ CORTES DANIEL |
| Attorney-in-fact | SANCHEZ DE IBARGUEN CARMONA MARIA PILAR |
| Attorney-in-fact | SANCHEZ FERNANDEZ ALBERTO |
| Attorney-in-fact | and 4 more |
| Joint director | ACCIONA CORPORACION SA |
| Joint director | ACCIONA DESARROLLO CORPORATIVO SA |
| Attorney-in-fact (joint, and joint and several) | ALCAIDE GONZALEZ DIANA |
| Attorney-in-fact (joint, and joint and several) | ANTA CALLERSTEN CARLOS |
| Attorney-in-fact (joint, and joint and several) | ANTONIO ADES MAXIMILIANO |
| Attorney-in-fact (joint, and joint and several) | BENEDICTO RODRIGUEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | BERNAL AREVALO PABLO |
| Attorney-in-fact (joint, and joint and several) | CALDERON NAVARRO JOSE PEDRO |
| Attorney-in-fact (joint, and joint and several) | CASERO YNFIESTA ARACELI |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LOPEZ ROBERTO |
| Attorney-in-fact (joint, and joint and several) | FERRAN HUETE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FIGUEROA GOMEZ DE SALAZAR JOSE JULIO |
| Attorney-in-fact (joint, and joint and several) | FLOREZ BRAVO ALEXA |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ ABARQUERO DAVID |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ GARCIA MARIANO |
| Attorney-in-fact (joint, and joint and several) | MANGADO MUNARRIZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | MANRIQUE DE PAULA CESAR |
| Attorney-in-fact (joint, and joint and several) | MARTIN MARTIN MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ SANCHEZ JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | MEDINA MORENO MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | MURILLO GUIRAO LUIS JOSE |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ GARCIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ EYMAR JORGE |
| Attorney-in-fact (joint, and joint and several) | PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA |
| Attorney-in-fact (joint, and joint and several) | PIZARRO PALMA MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | PRIETO TENORIO ANDRES |
| Attorney-in-fact (joint, and joint and several) | REISVIG TISEIRA MARCOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | and 11 more |
| Representative | FIGUEROA GOMEZ DE SALAZAR JOSE JULIO |
| Representative | GUTIERREZ ABARQUERO DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Revocations, Appointments | Notice 321490 |
| 13 Mar 2026 | Appointments | Notice 130185 |
| 30 Sep 2025 | Re-elections | Notice 426169 |
| 9 Jun 2025 | Revocations, Appointments | Notice 260021 |
| 29 Apr 2025 | Revocations, Appointments | Notice 195289 |
| 14 Feb 2025 | Revocations, Appointments | Notice 76021 |
| 3 Sep 2024 | Revocations | Notice 380656 |
| 3 Sep 2024 | Appointments | Notice 380655 |
| 27 Jul 2023 | Change of registered office | Notice 339564 |
| 6 Jun 2023 | Revocations, Appointments | Notice 256283 |
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/apoderada-general-de-service-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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