BITALANA SERVICIOS Y GESTIONES SL.
Active
Registry details
- Registered office
- C/ ALBACETE 3 5º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 May 2021
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DUXBURY SPAIN SL |
| Attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| Attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | HIPOGES IBERIA SL |
| Attorney-in-fact | ROIG ROIG IVAN |
| Attorney-in-fact | RUIZ SEPULVEDA EUGENIA |
| Joint and several attorney-in-fact | ALONSO FERNANDEZ CARMEN |
| Joint and several attorney-in-fact | ALONSO MARTIN ANDRES |
| Joint and several attorney-in-fact | AZCONA ARRIOLA CLARA |
| Joint and several attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Joint and several attorney-in-fact | DE RAMON BRAVO JORGE |
| Joint and several attorney-in-fact | DOMINGUEZ ALONSO PABLO |
| Joint and several attorney-in-fact | ESPERON CAMPOS RAMSES |
| Joint and several attorney-in-fact | FERNANDEZ CENTENO ELENA |
| Joint and several attorney-in-fact | HERNANDEZ RUGGERI SOFIA |
| Joint and several attorney-in-fact | HIPOGES IBERIA SL |
| Joint and several attorney-in-fact | LINARES VIZCAINO BEATRIZ |
| Joint and several attorney-in-fact | LOZANO FERNANDEZ HECTOR |
| Joint and several attorney-in-fact | MARTINEZ RODRIGUEZ ESTHER |
| Joint and several attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Joint and several attorney-in-fact | MONTES FERNANDEZ-MICHELTORENA CLAUDIA |
| Joint and several attorney-in-fact | PALACIOS MELLE ALMA NOELIA |
| Joint and several attorney-in-fact | PUIG SANFIZ ARTURO FELIPE |
| Joint and several attorney-in-fact | RUBIO MARTINEZ CARLOS |
| Joint and several attorney-in-fact | SAINZ SILANES MARCOS |
| Joint and several attorney-in-fact | SOSA DILLA CRISTINA |
| Joint and several attorney-in-fact | VELILLA DIEZ JACOBO |
| Auditor | DELOITTE SL |
| Representative | CASALEIRO GODINHO NUNO GONCALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Appointments | Notice 388231 |
| 22 May 2026 | Appointments | Notice 245007 |
| 28 Jan 2026 | Appointments | Notice 45031 |
| 9 Jun 2025 | Revocations, Appointments | Notice 259652 |
| 27 Dec 2023 | Appointments | Notice 550908 |
| 18 Jan 2023 | Appointments | Notice 27177 |
| 28 Dec 2022 | Revocations, Amendments to the articles of association | Notice 567690 |
| 24 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 464187 |
| 30 Sep 2022 | Revocations | Notice 434179 |
| 30 Sep 2022 | Appointments | Notice 434178 |
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/bitalana-servicios-y-gestiones-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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