BANCALE SERVICIOS INTEGRALES SL.
Active
Registry details
- Registered office
- C/ HUERTAS 71 - 1º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Jan 2009
- Latest act
- 1 Dec 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSO VAZQUEZ JUAN MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | ALFONSO VAZQUEZ JUAN MANUEL |
| Board member | FABRE LUENGO LAURA |
| Board member | FABRE LUENGO VICTOR |
| Board member | FABRE MARQUES JUAN RAMON |
| Board member | GRACIA TRULLENQUE JORGE |
| Board member | LUENGO TOLOSA PILAR |
| Chairperson | FABRE MARQUES JUAN RAMON |
| Secretary | GRACIA TRULLENQUE JORGE |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | FABRE LUENGO VICTOR |
| Vice chairperson | LUENGO TOLOSA PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2025 | Re-elections | Notice 531854 |
| 24 Jan 2025 | Amendments to the articles of association | Notice 38090 |
| 3 Jan 2025 | Re-elections | Notice 1971 |
| 27 Nov 2023 | Re-elections | Notice 505528 |
| 7 Mar 2023 | Other items | Notice 115728 |
| 30 Dec 2022 | Revocations, Appointments | Notice 573833 |
| 30 Dec 2022 | Amendments to the articles of association | Notice 573832 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 573831 |
| 12 Dec 2022 | Re-elections | Notice 541418 |
| 8 Nov 2021 | Re-elections | Notice 486715 |
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/bancale-servicios-integrales-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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