EPIMETHEUS PROCESS SOLUTIONS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTA 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000
- First publication
- 3 Apr 2014
- Latest act
- 19 Dec 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AFIANZA ASESORES SL |
| Attorney-in-fact | FERNANDEZ MOURE MIGUEL ANGEL |
| Attorney-in-fact | GARCIA LANCHA JAIME |
| Attorney-in-fact | GARCIA SAN ROMAN MARIA ROSALIA |
| Attorney-in-fact | GONZALEZ RIVERA JUAN CARLOS |
| Attorney-in-fact | JOSE LUIS OLLAZA OÑATE |
| Attorney-in-fact | OZALLA OÑATE JOSE LUIS |
| Attorney-in-fact | TORRICO ESCUDERO VICTOR AURELIO |
| Representative | COGOLLUDO SOBRINO JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2025 | Appointments | Notice 567130 |
| 24 Nov 2025 | Appointments | Notice 518827 |
| 24 Nov 2025 | Appointments | Notice 518826 |
| 18 Nov 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 508294 |
| 20 Aug 2025 | Capital reduction | Notice 376366 |
| 21 Nov 2024 | Capital reduction | Notice 501524 |
| 19 Jun 2024 | Appointments | Notice 276406 |
| 21 Mar 2024 | Appointments | Notice 144044 |
| 24 Oct 2023 | Capital reduction | Notice 451566 |
| 23 Oct 2023 | Capital reduction | Notice 449799 |
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/epimetheus-process-solutions-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).