EPICOM SA.
Active
Registry details
- Registered office
- C/ MARIE CURIE 17 - PLANTA 6
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Mar 2010
- Latest act
- 20 May 2026
- Acts in the BORME
- 106
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ CASTRO MARTA MAROA |
| Attorney-in-fact | NIETO ARCONADA MAROA INES |
| Attorney-in-fact | RODROGUEZ GONZALEZ JUAN JOSE |
| Attorney-in-fact | SUAREZ LEON MAROA DOLORES |
| Joint and several attorney-in-fact | CORNIDE ARMADA EVA |
| Joint and several attorney-in-fact | GONZALEZ DE LA ALEJA LOPEZ VICTOR DANIEL |
| Joint and several attorney-in-fact | LATOVA MUÑOZ JOAQUIN |
| Joint and several attorney-in-fact | MAYOL GIL JESUS |
| Joint and several attorney-in-fact | NORDAHL NICOLAS EDUARDO ALFREDO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DEL PESO MARTIN JUAN CARLOS |
| Board member | ESCALANTE GARCIA MANUEL |
| Board member | MARTINEZ PEREZ DE ROJAS DONATO |
| Board member | PANIAGUA GARCIA MERCEDES |
| Board member | VARELA SIEIRA EMILIO |
| Chairperson | MARTINEZ PEREZ DE ROJAS DONATO |
| Joint director | SOCIEDAD ANONIMA DE FINANZAS Y TELECOMUNICACION |
| Joint attorney-in-fact | DEL PESO MARTIN JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CHAMIZO CARMONA SERGIO |
| Attorney-in-fact (joint, and joint and several) | PORTAS GONZALEZ ALBERTO |
| Managing director | DEL PESO MARTIN JUAN CARLOS |
| Secretary (not a board member) | FRANCISCO BLANCO DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 238031 |
| 2 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 52655 |
| 3 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 433107 |
| 20 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 376422 |
| 17 Oct 2024 | Appointments | Notice 444070 |
| 19 Aug 2024 | Amendments to the articles of association, Company website | Notice 362689 |
| 22 Apr 2024 | Revocations, Appointments | Notice 190427 |
| 24 Jan 2024 | Re-elections | Notice 38732 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 451560 |
| 21 Aug 2023 | Revocations | Notice 373974 |
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/epicom-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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