APPLUS SERVICES SA.
Active
Registry details
- Registered office
- C/ CAMPEZO 1 - EDIFICIO 3 - PARQUE EMPRESARIAL LA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,907,413.30
- First publication
- 24 Apr 2014
- Latest act
- 14 Apr 2026
- Acts in the BORME
- 124
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AMBER BIDCO SL |
| Attorney-in-fact | ARISMENDI ABASTIDA RAQUEL |
| Attorney-in-fact | BALLESTER FERNANDO ANIBAL |
| Attorney-in-fact | BARRIOS BARBERO ROSA MARIA |
| Attorney-in-fact | BAYSSAT STEVE JULIEN JEAN |
| Attorney-in-fact | CAMACHO MAILLO GISELA PALOMA |
| Attorney-in-fact | CANAL DACHS SILVIA |
| Attorney-in-fact | DE CABO LARA MARIA ARANZAZU |
| Attorney-in-fact | DIAZ ORPINELL ANNA |
| Attorney-in-fact | FERNANDEZ RODRIGUEZ ALEJANDRO |
| Attorney-in-fact | GARCIA JIMENEZ MARIA GEMA |
| Attorney-in-fact | GARCIA SEOANE CARMEN |
| Attorney-in-fact | RODRIGUEZ MOLINA MARIA JESUS |
| Attorney-in-fact | SANCHEZ ADAME JORGE LUIS |
| Attorney-in-fact | VIDAL DINTEN ALEJANDRO |
| Joint and several attorney-in-fact | AMIGO CASAS JOAN |
| Joint and several attorney-in-fact | ARGILES MALONDA EVA |
| Joint and several attorney-in-fact | ARTERO ROYUELA RAQUEL |
| Joint and several attorney-in-fact | BARTLETT RICHARD |
| Joint and several attorney-in-fact | BASABE ARMIJO FERNANDO |
| Joint and several attorney-in-fact | ELVIRA RODRIGO ALBERTO |
| Joint and several attorney-in-fact | ESTEBAN FRAILE CARLOS |
| Joint and several attorney-in-fact | FERNANDEZ DE MERA MARIA MONTSERRAT |
| Joint and several attorney-in-fact | GARCIA GONZALEZ ALBERTO |
| Joint and several attorney-in-fact | HERNANDEZ MUÑOZ ANA |
| Joint and several attorney-in-fact | LAZO ALARCON SARA |
| Joint and several attorney-in-fact | MARIN FERNANDEZ NOELIA |
| Joint and several attorney-in-fact | MORENO GARCIA MARIA ASUNCION |
| Joint and several attorney-in-fact | ORELLANA MANOSALBAS GUILLERMO JOSE |
| Joint and several attorney-in-fact | PEREZ FERNANDEZ JOSE DELFIN |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JUAN |
| Joint and several attorney-in-fact | ROMERO LAGE JOAQUIN |
| Joint and several attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CHRISTOPHER COLE |
| Board member | THOMAS SCOTT COBB II |
| Chairperson | CHRISTOPHER COLE |
| Joint attorney-in-fact | AMIGO CASAS JOAN |
| Joint attorney-in-fact | ARIAS FERIA PEDRO |
| Joint attorney-in-fact | BALLESTER FERNANDO ANIBAL |
| Joint attorney-in-fact | BELLART GATO MARIA DOLORS |
| Joint attorney-in-fact | BUDI HURTADO MARIA YOLANDA |
| Joint attorney-in-fact | CAMBRON MELLADO JOSE LUIS |
| Joint attorney-in-fact | MORENO GARCIA MARIA ASUNCION |
| Joint attorney-in-fact | OCHOA RODRIGUEZ JAVIER |
| Joint attorney-in-fact | PARDO BENAVENTE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | ACEITON SERRATO YOSUNE |
| Attorney-in-fact (joint, and joint and several) | ARROYO BLANCO ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | BASABE ARMIJO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CAMBRON MELLADO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DE UNAMUNO MORENO JULIAN JOSE |
| Attorney-in-fact (joint, and joint and several) | ELVIRA RODRIGO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | ESTEBAN FRAILE CARLOS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ARTAZCOZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA VELADO RAUL |
| Attorney-in-fact (joint, and joint and several) | MARTOS SANCHEZ PILAR |
| Attorney-in-fact (joint, and joint and several) | MELENDEZ GARCIA DANIEL |
| Attorney-in-fact (joint, and joint and several) | MENDEZ FIGUEROA VICTOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | OCHOA RODRIGUEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | PEREZ FERNANDEZ JOSE DELFIN |
| Attorney-in-fact (joint, and joint and several) | REQUEIJO FOLGUEIRA SARA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GONZALEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HERRANZ RUTH |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ADAME JORGE |
| Attorney-in-fact (joint, and joint and several) | URBANO LOPEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | VERNET COMAS NOHEMI |
| Audit committee member | MATA LOPEZ ERNESTO GERARDO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee member | CHRISTOPHER COLE |
| Executive director | AMIGO I CASAS JOAN |
| Independent director | BASABE ARMIJO FERNANDO |
| Nomination remuneration committee member | JOHN DANIEL HOFMEISTER |
| Nomination remuneration committee member | RICHARD CAMPBELL NELSON |
| Representative | AMIGO CASAS JOAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2026 | Appointments | Notice 179388 |
| 24 Feb 2026 | Revocations | Notice 94869 |
| 30 Jan 2026 | Appointments | Notice 50537 |
| 31 Oct 2025 | Appointments | Notice 478420 |
| 22 Sep 2025 | Revocations, Appointments | Notice 414889 |
| 13 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 368450 |
| 29 May 2025 | Appointments | Notice 242830 |
| 9 May 2025 | Amendments to the articles of association, Other items | Notice 209171 |
| 9 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 209170 |
| 21 Jan 2025 | Other items | Notice 28502 |
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/applus-services-sa
About this data
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