BOLITENO SERVICIOS Y GESTIONES SL.
Active
Registry details
- Registered office
- C/ DEL PINAR 7, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 18 Nov 2024
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS ALBAREDA MARIA LUISA |
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | BOYE WERNER |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | JONES SAM |
| Attorney-in-fact | KREUTZBERGER LARA |
| Attorney-in-fact | MACLEOD ADAM |
| Attorney-in-fact | MAESTRO MARTI ANGEL |
| Attorney-in-fact | MATHIEU SILVIA |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | MUÑOZ UBEDA ALVARO |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | ROS GIRONES AMAIA |
| Attorney-in-fact | SONEJI MEHUL |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint and several director | MATHIEU SILVIA |
| Joint and several director | NOGUERA CHAPARRO CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Appointments | Notice 448684 |
| 7 Oct 2026 | Appointments | Notice 445939 |
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 445621 |
| 6 May 2025 | Appointments | Notice 202586 |
| 6 May 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 202585 |
| 6 May 2025 | Appointments | Notice 202584 |
| 6 May 2025 | Declaration of sole-shareholder status | Notice 202583 |
| 18 Nov 2024 | Incorporation, Appointments | Notice 492638 |
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/boliteno-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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