CONNECTIS ICT SERVICES SPANISH HOLDING SL.
Active
Registry details
- Registered office
- C/ VIA DE LOS POBLADOS 1, EDIFICIO D, 2ª PLANTA -P
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jan 2015
- Latest act
- 18 May 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CAPARICA NIETO GILBERTO |
| Sole director | CHERCASKY PATIÑO NICOLAS MIGUEL |
| Attorney-in-fact | DE PRADO LOPEZ YOLANDA |
| Attorney-in-fact | GARCIA MARTIN LAURA MARIA |
| Attorney-in-fact | LUCAS CALDERON EDUARDO |
| Attorney-in-fact | OCAÑA LOPEZ MARTA |
| Attorney-in-fact | PONCE DE LEON CUÑAT ALMUDENA |
| Attorney-in-fact | VILASECA GRAU JOAN |
| Joint and several attorney-in-fact | DE PRADO LOPEZ YOLANDA |
| Joint and several attorney-in-fact | GARCIA MARTIN LAURA |
| Joint and several attorney-in-fact | PAGOLA VAL ANA MARIA |
| Joint and several attorney-in-fact | VILASECA GRAU JOAN |
| Attorney-in-fact (joint, and joint and several) | DE PRADO LOPEZ YOLANDA |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTIN LAURA MARIA |
| Attorney-in-fact (joint, and joint and several) | RICO MORA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | VILASECA GRAU JUAN |
| Secretary (not a board member) | MARIO GARCIA SANCHEZ-PUERTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Appointments | Notice 233834 |
| 21 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 327528 |
| 6 Nov 2023 | Appointments | Notice 470717 |
| 16 Dec 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 444306 |
| 10 Jul 2020 | Appointments | Notice 217241 |
| 26 May 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 164063 |
| 20 Apr 2020 | Appointments | Notice 145026 |
| 15 Feb 2018 | Correction of errors | Notice 75274 |
| 21 Dec 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 499813 |
| 2 Feb 2017 | Terminations of appointment/Resignations, Appointments | Notice 54666 |
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/connectis-ict-services-spanish-holding-sl
About this data
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