ASSECO SPAIN SA.
Active
Registry details
- Registered office
- AVDA ARAGON 402 8ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,422,961.97
- First publication
- 8 Jun 2009
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 59
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLON SANCLEMENTE DIEGO |
| Attorney-in-fact | OVIEDO OSSORIO MARCOS |
| Attorney-in-fact | PINILLA LOZANO RAQUEL |
| Attorney-in-fact | PINILLA PEREZ JOSE ANTONIO |
| Attorney-in-fact | RODRIGUEZ DE TEMBLEQUE RELAÑO JOSE MANUEL |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | OVIEDO OSSORIO MARCOS |
| Board member | PINILLA PEREZ JOSE ANTONIO |
| Board member | PINILLA PEREZ RAQUEL |
| Board member | SAINZ DE DIEGO HECTOR |
| Chairperson | PINILLA PEREZ JOSE ANTONIO |
| Secretary | OVIEDO OSSORIO MARCOS |
| Vice chairperson | PINILLA PEREZ RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Appointments | Notice 432153 |
| 24 Sep 2026 | Appointments | Notice 428338 |
| 26 Jan 2026 | Capital reduction, Hive-down of a business unit | Notice 39020 |
| 20 Jun 2025 | Appointments | Notice 280485 |
| 20 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 85752 |
| 30 Dec 2024 | Other items | Notice 568859 |
| 10 Oct 2024 | Company website | Notice 432929 |
| 4 Oct 2024 | Appointments | Notice 425169 |
| 9 Jan 2024 | Change of registered office | Notice 11209 |
| 18 Aug 2023 | Re-elections | Notice 372514 |
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/asseco-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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