EPTISA SERVICIOS DE INGENIERIA SL.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €18,632,444.04
- First publication
- 4 Aug 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 132
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUADO MORI ALMUDENA |
| Attorney-in-fact | ALCON VIDAL VICENTE |
| Attorney-in-fact | BELTRAN VIEDMA PEDRO FRANCISCO |
| Attorney-in-fact | BUENO GARCIA MANUEL |
| Attorney-in-fact | FRONTERA QUIROGA VICENTE |
| Attorney-in-fact | GORRACHATEGUI TECEDOR LAURA |
| Attorney-in-fact | JIMENEZ GARCIA JOSE LUIS |
| Attorney-in-fact | LUELMO HORCAJO GLORIA |
| Attorney-in-fact | ORTAS GONZALEZ JUAN |
| Attorney-in-fact | REILLO HERGUIDO XAVIER |
| Attorney-in-fact | RODRIGUEZ RODRIGUEZ OSCAR |
| Attorney-in-fact | RODRIGUEZ RODRIGUEZ OSCAR HIGINIO |
| Attorney-in-fact | SECO PARDO SOFIA |
| Attorney-in-fact | VILLARROYA ALONSO LUIS |
| Attorney-in-fact | WANG CHAO |
| Joint and several attorney-in-fact | CANTARELL TAXONERA IGNASI |
| Joint and several attorney-in-fact | GOMEZ LISTE LUIS |
| Joint and several attorney-in-fact | KORTAZAR BERRIOZABAL AITOR |
| Joint and several attorney-in-fact | VILLARROYA ALONSO LUIS |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GOMEZ VILLARINO MAURICIO |
| Board member | HU HOUPIN |
| Board member | VILLARROYA ALONSO LUIS |
| Board member | WEI LIU |
| Board member | YA QI |
| Chairperson | VILLARROYA ALONSO LUIS |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | KPMG AUDITORES S.L |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | GOMEZ VILLARINO MAURICIO |
| Secretary (not a board member) | GALLARDO DE PRADO GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Revocations | Notice 420182 |
| 5 May 2026 | Revocations | Notice 214449 |
| 17 Feb 2026 | Merger by absorption | Notice 82416 |
| 20 Jan 2026 | Change of registered office | Notice 27828 |
| 9 Dec 2025 | Revocations, Appointments | Notice 545148 |
| 5 Dec 2025 | Appointments | Notice 542230 |
| 18 Nov 2025 | Appointments | Notice 508702 |
| 21 Oct 2025 | Appointments | Notice 458688 |
| 21 Oct 2025 | Appointments | Notice 458687 |
| 10 Sep 2025 | Capital reduction | Notice 401868 |
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/eptisa-servicios-de-ingenieria-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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