ASISA CARE SERVICIOS Y DISTRIBUCION SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €250,000
- First publication
- 30 Oct 2017
- Latest act
- 25 Mar 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | GARCIA CALLE LAURA |
| Attorney-in-fact | GIL GONZALEZ AMALIA CARMEN |
| Attorney-in-fact | GOMEZ ACEBO FINAT ALINE ESCARLATA |
| Attorney-in-fact | HERNANDEZ MORENO-VENTAS RAUL |
| Attorney-in-fact | IVORRA SERVER CARLOS |
| Attorney-in-fact | MARTINEZ MARTINEZ CARLOS HUGO |
| Attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact | RODRIGUEZ VILLA MATONS ANDRES |
| Joint director | IVORRA SERVER CARLOS |
| Joint director | MARTINEZ MARTINEZ CARLOS HUGO |
| Attorney-in-fact (joint, and joint and several) | DE PORRES ORTIZ DE URBINA ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2026 | Appointments | Notice 151375 |
| 5 Jun 2025 | Appointments | Notice 254992 |
| 19 Oct 2023 | Revocations, Appointments | Notice 446383 |
| 28 Nov 2022 | Revocations | Notice 521880 |
| 13 Apr 2022 | Revocations | Notice 169829 |
| 4 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 148412 |
| 11 Feb 2022 | Amendments to the articles of association | Notice 63183 |
| 18 Dec 2019 | Amendments to the articles of association, Extension of corporate purpose, Merger by absorption | Notice 524536 |
| 29 May 2019 | Appointments | Notice 228905 |
| 22 Jun 2018 | Appointments | Notice 263541 |
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/asisa-care-servicios-y-distribucion-sl
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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