BOSCALANA SERVICIOS Y GESTIONES SL.
Active
Registry details
- Registered office
- C/ ALBACETE 3 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 18 Nov 2024
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DUXBURY SPAIN SL |
| Attorney-in-fact | ALONSO FERNANDEZ CARMEN |
| Attorney-in-fact | ALONSO MARTIN ANDRES |
| Attorney-in-fact | DE RAMON BRAVO JORGE |
| Attorney-in-fact | DOMINGUEZ ALONSO PABLO |
| Attorney-in-fact | FERNANDEZ CENTENO ELENA |
| Attorney-in-fact | GRUPO CONTROL EMPRESA DE SEGURIDAD SA |
| Attorney-in-fact | HERNANDEZ RUGGERI SOFIA |
| Attorney-in-fact | MARTINEZ RODRIGUEZ ESTHER |
| Attorney-in-fact | MONTES FERNANDEZ-MICHELTORENA CLAUDIA |
| Attorney-in-fact | PALACIOS MELLE ALMA NOELIA |
| Attorney-in-fact | PUIG SANFIZ ARTURO FELIPE |
| Attorney-in-fact | RUBIO MARTINEZ CARLOS |
| Attorney-in-fact | SAINZ SILANES MARCOS |
| Attorney-in-fact | VELILLA DIEZ JACOBO |
| Joint and several attorney-in-fact | ALONSO FERNANDEZ CARMEN |
| Joint and several attorney-in-fact | ALONSO MARTIN ANDRES |
| Joint and several attorney-in-fact | BLANCO BORREGUERO CRISTINA |
| Joint and several attorney-in-fact | BLANCO SANCHEZ ROCIO |
| Joint and several attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| Joint and several attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Joint and several attorney-in-fact | CEBANU ANA |
| 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 | FERNANDEZ CENTENO ELENA |
| Joint and several attorney-in-fact | FORMALIZACION Y GESTION SL |
| Joint and several attorney-in-fact | GOICOCHEA VALDIVIESO ELOISA |
| 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 | MARQUEZ CASTELLANOS MARTA |
| Joint and several attorney-in-fact | MARTINEZ RINCONES CRISTINA |
| Joint and several attorney-in-fact | MARTINEZ RODRIGUEZ ESTHER |
| 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 | PANUNZIO CLAUDIO |
| Joint and several attorney-in-fact | PEÑA SESMA INES |
| Joint and several attorney-in-fact | PUIG SANFIZ ARTURO FELIPE |
| Joint and several attorney-in-fact | RODRIGUEZ HERNANDEZ OSCAR |
| Joint and several attorney-in-fact | and 5 more |
| Joint attorney-in-fact | ALONSO MARTIN ANDRES |
| Joint attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| 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 |
|---|---|---|
| 3 Feb 2026 | Appointments | Notice 55971 |
| 14 Apr 2025 | Appointments | Notice 175076 |
| 3 Apr 2025 | Appointments | Notice 158122 |
| 3 Apr 2025 | Appointments | Notice 158121 |
| 3 Apr 2025 | Appointments | Notice 158120 |
| 3 Apr 2025 | Appointments | Notice 158119 |
| 1 Apr 2025 | Appointments | Notice 153245 |
| 31 Mar 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 151034 |
| 27 Mar 2025 | Appointments | Notice 146060 |
| 24 Mar 2025 | Declaration of sole-shareholder status | Notice 138849 |
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/boscalana-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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