AXESOR BUSINESS PROCESS OUTSOURCING SL.
Active
Registry details
- Registered office
- C/ JOSE LUIS PEREZ PUJADAS, 6 3ª-A32 18006
- Municipality
- Granada
- Province
- Granada
- Share capital
- €148,182
- First publication
- 9 Apr 2013
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | EGARA OPTIMINN SL |
| Attorney-in-fact | GARCIA CASTILLO CARLOS |
| Attorney-in-fact | PASCUAL HUERTA PABLO |
| Attorney-in-fact | TORRE RAMOS DIONISIO |
| Joint and several attorney-in-fact | COBIAN GOMEZ-ARROYO ALVARO |
| Joint and several attorney-in-fact | ESTEVEZ LUAÑA RITA |
| Joint and several attorney-in-fact | GARCIA CASTILLO CARLOS |
| Joint and several attorney-in-fact | PASCUAL HUERTA PABLO |
| Joint and several attorney-in-fact | ROMERO BARRAGAN ESTHER |
| Joint and several attorney-in-fact | TORRE RAMOS DIONISIO |
| Auditor | KPMG AUDITORES SL |
| Board member | ESTEVEZ LUAÑEZ RITA |
| Board member | LOPES DA SILVA JUNIOR IGNACIO |
| Board member | REID ASHLEY THOMAS |
| Chairperson | ESTEVEZ LUAÑEZ RITA |
| Joint attorney-in-fact | EMMETT HELEN JOY |
| Joint attorney-in-fact | LILLEY DANIEL TRISTAN |
| Joint attorney-in-fact | TEARE ROBERT JOHN |
| Attorney-in-fact (joint, and joint and several) | ALBERTO PEREZ CALDERON |
| Attorney-in-fact (joint, and joint and several) | ESTEVEZ LUAÑA RITA |
| Attorney-in-fact (joint, and joint and several) | GARCIA CASTILLO CARLOS |
| Attorney-in-fact (joint, and joint and several) | JORGE HERNANDEZ JIMENEZ-CASQUET |
| Attorney-in-fact (joint, and joint and several) | LORETO DE LUCAS GALLEGO |
| Attorney-in-fact (joint, and joint and several) | MARIA AUXILIADORA ADRADOS VERDEJO |
| Attorney-in-fact (joint, and joint and several) | ORTEGA MORALES JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PABLO PASCUAL HUERTA |
| Attorney-in-fact (joint, and joint and several) | ROMERO BARRAGAN ESTHER |
| Attorney-in-fact (joint, and joint and several) | SORTINO RODOTA CARLO |
| Attorney-in-fact (joint, and joint and several) | TORRE RAMOS DIONISIO |
| Secretary (not a board member) | PASCUAL HUERTA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name, Change of registered office | Notice 396370 |
| 17 Mar 2026 | Change of registered office | Notice 134572 |
| 17 Mar 2026 | Capital increase, Other items | Notice 134571 |
| 17 Mar 2026 | Amendments to the articles of association | Notice 134570 |
| 17 Mar 2026 | Appointments cancelled by the registrar, Appointments | Notice 134569 |
| 3 Mar 2023 | Revocations, Appointments | Notice 111006 |
| 1 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 105925 |
| 1 Mar 2023 | Correction of errors | Notice 105924 |
| 31 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 42491 |
| 31 Jan 2022 | Appointments | Notice 42490 |
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/axesor-business-process-outsourcing-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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