COORDINADORA INTEGRAL OPTICA DE SERVICIOS AGRUPADOS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €260,590
- First publication
- 22 Jul 2009
- Latest act
- 30 Jul 2024
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE SANTOS FRAILE JOSE ANTONIO |
| Attorney-in-fact | DOPACIO PEREZ FLORENCIO |
| Attorney-in-fact | ESTEVEZ JOSE LUIS |
| Attorney-in-fact | FLORES Y BAS FERNANDO |
| Attorney-in-fact | GALDON DIAZ MARIA LUISA |
| Attorney-in-fact | GARCIA FERNANDEZ MIGUEL ANGEL |
| Attorney-in-fact | GARCIA PAYA FRANCISCO ISMAEL |
| Attorney-in-fact | MARI GARCIA ANA MARIA |
| Attorney-in-fact | MARTIN MUÑOZ JUAN CARLOS |
| Attorney-in-fact | MORAGUES ROMANO MIGUEL FELIX |
| Attorney-in-fact | RAMOS ACOSTA JOSE ESTEBAN |
| Attorney-in-fact | RUSILLO FERNANDEZ MANUEL |
| Joint and several attorney-in-fact | HERNANDEZ RODRIGUEZ MIGUEL |
| Joint and several attorney-in-fact | MARTIN MUÑOZ JUAN CARLOS |
| Joint and several attorney-in-fact | RAMOS ACOSTA JOSE ESTEBAN |
| Auditor | DELOITTE SL |
| Board member | ARAUJO NESPEREIRA GERSON |
| Board member | CASTRILLON MARTINEZ FRANCISCO DE BORJA |
| Board member | FUENTES MADRID MARIA NURIA |
| Board member | GARCIA PAYA FRANCISCO ISMAEL |
| Board member | GONZALEZ MIRO LOPEZ JAVIER |
| Board member | MORAGUES ROMANO MIGUEL FELIX |
| Board member | RAMOS ACOSTA JOSE ESTEBAN |
| Board member | RUSILLO FERNANDEZ MANUEL |
| Board member | SAN MILLAN RAMON LIBORIO |
| Board member | VILLENA SANCHEZ EMILIO |
| Chairperson | RAMOS ACOSTA JOSE ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | BRAVO LUPIAÑEZ RAFAEL LUIS |
| Attorney-in-fact (joint, and joint and several) | DOPACIO PEREZ FLORENCIO |
| Attorney-in-fact (joint, and joint and several) | ESTEVEZ GEA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | ESTEVEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FLORES Y BAS FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GALDON DIAZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | GARCIA FERNANDEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MIRO LOPEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARI GARCIA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN MUÑOZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | MAYOR TORROGLOSA SERGIO |
| Attorney-in-fact (joint, and joint and several) | MORAGUES ROMANO MIGUEL FELIX |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | VILLAR VALERO DANIEL |
| Vice chairperson | MORAGUES ROMANO MIGUEL FELIX |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2024 | Capital reduction | Notice 335711 |
| 30 Jul 2024 | Capital reduction | Notice 335710 |
| 20 Dec 2023 | Appointments | Notice 540283 |
| 19 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 537749 |
| 19 Dec 2023 | Re-elections | Notice 537748 |
| 19 Dec 2023 | Terminations of appointment/Resignations, Correction of errors | Notice 537747 |
| 19 Dec 2023 | Correction of errors | Notice 537746 |
| 14 Dec 2023 | Appointments | Notice 531541 |
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 531540 |
| 13 Dec 2023 | Appointments | Notice 529748 |
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/coordinadora-integral-optica-de-servicios-agrupados-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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