BOSCH SERVICE SOLUTIONS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 4 Jan 2017
- Latest act
- 13 May 2026
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL FONTAN PORTAS MARIA |
| Attorney-in-fact | FECKE MARKUS |
| Attorney-in-fact | FUENTES SERRANO MARIA PAZ |
| Attorney-in-fact | GARCIA LOPEZ ANA |
| Attorney-in-fact | GARCIA-CASAL ANDERTEN ALEJANDRO |
| Attorney-in-fact | LOPEZ SOBRINO RAUL |
| Attorney-in-fact | MIRO PINO SUSANA |
| Attorney-in-fact | RODRIGUEZ LARGACHA VERONICA |
| Attorney-in-fact | SNIJDERS HENK |
| Joint and several attorney-in-fact | AGUADO ALONSO JOANA |
| Joint and several attorney-in-fact | DE LA FUENTE SANCHEZ OSCAR |
| Joint and several attorney-in-fact | PEREZ CLEMENTE JAVIER |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FECKE MARKUS |
| Board member | GONZALEZ PAREJA JAVIER |
| Board member | RIBEIRO FEDRA |
| Board member | VON BOXBERG HENNING |
| Chairperson | GONZALEZ PAREJA JAVIER |
| Joint attorney-in-fact | FERNANDEZ GARCIA NICOLAS |
| Joint attorney-in-fact | GOMEZ NUÑEZ RUBEN |
| Joint attorney-in-fact | LUÑO OLEA MARIA ANGELES |
| Joint attorney-in-fact | OSUNA ANDRADE PABLO ERNESTO |
| Joint attorney-in-fact | RODRIGUEZ ROLLE EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ CARIDE EVA |
| Attorney-in-fact (joint, and joint and several) | FECKE MARKUS |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALONSO ERO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PAREJA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LAGO VELAZQUEZ LARA |
| Attorney-in-fact (joint, and joint and several) | LUÑO OLEA MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | PEREZ HERNANDEZ LAIA |
| Attorney-in-fact (joint, and joint and several) | RAMOS LOPEZ BORJA JACINTO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CRESPO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DIP MARIO NICOLAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LARGACHA VERONICA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RODENAS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ROLLE EDUARDO |
| Secretary (not a board member) | GARCIA-CASAL ANDERTEN ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2026 | Revocations | Notice 228987 |
| 13 May 2026 | Revocations | Notice 228986 |
| 9 Mar 2026 | Revocations, Appointments | Notice 118624 |
| 23 Sep 2025 | Revocations, Appointments | Notice 416500 |
| 18 Aug 2025 | Revocations, Appointments | Notice 373199 |
| 15 Jul 2025 | Revocations, Appointments | Notice 318912 |
| 8 Jan 2025 | Appointments | Notice 7648 |
| 3 Jan 2025 | Re-elections | Notice 2462 |
| 19 Dec 2024 | Re-elections | Notice 551737 |
| 11 Jul 2024 | Appointments | Notice 310596 |
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/bosch-service-solutions-sa
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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