ARVATO SERVICES SPAIN SA.
Active
Registry details
- Registered office
- C/ FRANCISCO RABAL NUMERO 5, NAVE 3. POLIGONO INDU
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jan 2009
- Latest act
- 8 May 2026
- Acts in the BORME
- 63
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARATAS MATALLANAS VANESA |
| Attorney-in-fact | BARBA LOZANO VICTOR |
| Attorney-in-fact | BRICEÑO RODRIGUEZ LUIS JESUS |
| Attorney-in-fact | CHARNECO GARRIDO MIGUEL |
| Attorney-in-fact | DACASA OTERO ISABEL |
| Attorney-in-fact | JUARANZ CLEMENTE EMILIO |
| Attorney-in-fact | PALOMO PINEL NURIA |
| Attorney-in-fact | PARRA MARTIN ANGEL |
| Attorney-in-fact | RODRIGUEZ MARTIN CRISTINA |
| Attorney-in-fact | SCHWIETZKE JAN |
| Attorney-in-fact | SUCIU MADALINA |
| Joint and several attorney-in-fact | DACASA OTERO ISABEL |
| Joint and several attorney-in-fact | GARCIA LOSA DANIEL |
| Joint and several attorney-in-fact | IGLESIAS MARTIN MIGUEL ANGEL |
| Joint and several attorney-in-fact | LOPEZ JIMENEZ ANGELA |
| Joint and several attorney-in-fact | NICOLAS FERRERAS ALBERTO |
| Joint and several attorney-in-fact | PRADOS PEREIRA JOAQUIN |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GALAN GARCIA JUAN FRANCISCO |
| Board member | PORLAN GUTIERREZ DANIEL |
| Board member | RATAJCZAK KLUCK LIDIA ALICJA |
| Chairperson | GALAN GARCIA JUAN FRANCISCO |
| Secretary | PORLAN GUTIERREZ DANIEL |
| Joint attorney-in-fact | CHARNECO GARRIDO MIGUEL |
| Joint attorney-in-fact | DE LA PARRA MARTIN ANGEL LUIS |
| Joint attorney-in-fact | GARCIA LOSA DANIEL |
| Joint attorney-in-fact | JUARANZ CLEMENTE EMILIO |
| Joint attorney-in-fact | LOPEZ JIMENEZ ANGELA |
| Joint attorney-in-fact | NICOLAS FERRERAS ALBERTO |
| Joint attorney-in-fact | PALOMO PINEL NURIA |
| Joint attorney-in-fact | PRADOS PEREIRA JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2026 | Amendments to the articles of association, Extension of corporate purpose | Notice 221802 |
| 16 Feb 2026 | Appointments | Notice 79575 |
| 16 Feb 2026 | Appointments | Notice 79574 |
| 16 Feb 2026 | Revocations, Appointments | Notice 79573 |
| 22 Jan 2026 | Re-elections | Notice 33972 |
| 7 Oct 2025 | Re-elections | Notice 436660 |
| 24 Sep 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 418125 |
| 29 May 2024 | Re-elections | Notice 243364 |
| 28 May 2024 | Appointments | Notice 240749 |
| 28 May 2024 | Appointments | Notice 240748 |
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/arvato-services-spain-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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