EUROP-ASSISTANCE SERVICIOS INTEGRALES DE GESTION SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 130
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €650,000
- First publication
- 4 Mar 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARROSO GONZALEZ OLGA |
| Attorney-in-fact | CABEZUDO RAMIREZ SUSANA |
| Attorney-in-fact | CORRADINI ALBERTO |
| Attorney-in-fact | ESCRIVA DE ROMANI SKAURUM REGINA |
| Attorney-in-fact | GONZALEZ RODRIGUEZ ELISABET |
| Attorney-in-fact | GUZMAN ACHA JUAN CARLOS |
| Attorney-in-fact | HERRANDO GUIBERT VERONICA |
| Attorney-in-fact | LOPEZ CANUTO MARIA ELENA |
| Attorney-in-fact | MARTINEZ BLANCO INMACULADA DE LOS ANGELES |
| Attorney-in-fact | MORENO ALONSO PABLO |
| Attorney-in-fact | REGALADO GUTIERREZ MARIA ANGELES |
| Attorney-in-fact | RIGOLLET VIGIL DE QUIÑONES ADRIAN BERTRAND |
| Attorney-in-fact | RODRIGUEZ ANDANI JOANA |
| Attorney-in-fact | TRAPOTE LEYRA MARIA CRISTINA |
| Joint and several attorney-in-fact | BARROSO GONZALEZ OLGA |
| Joint and several attorney-in-fact | CORRADINI ALBERTO |
| Joint and several attorney-in-fact | EUROP ASSISTANCE HOLDING SAS |
| Joint and several attorney-in-fact | FUENTES MORAN RAFAEL |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ ELISABET |
| Joint and several attorney-in-fact | HERRANDO GUIBERT VERONICA |
| Joint and several attorney-in-fact | MARTINEZ BLANCO INMACULADA DE LOS ANGELES |
| Joint and several attorney-in-fact | REGALADO GUTIERREZ MARIA ANGELES |
| Joint and several attorney-in-fact | RODRIGUEZ ANDANI JOANA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CORRADINI ALBERTO |
| Board member | HERRANDO GUIBERT VERONICA |
| Board member | RIGOLLET VIGIL DE QUIÑONES ADRIAN BERTRAND |
| Chairperson | HERRANDO GUIBERT VERONICA |
| Joint attorney-in-fact | BARROSO GONZALEZ OLGA |
| Joint attorney-in-fact | BARROSO GONZALEZ OLGA MARIA |
| Joint attorney-in-fact | CABEZUDO RAMIREZ SUSANA |
| Joint attorney-in-fact | CAVERO RINCON JUAN LUIS |
| Joint attorney-in-fact | CORRADINI ALBERTO |
| Joint attorney-in-fact | GONZALEZ RODRIGUEZ ELISABET |
| Joint attorney-in-fact | GUZMAN ACHA JUAN CARLOS |
| Joint attorney-in-fact | HERRANDO GUIBERT VERONICA |
| Joint attorney-in-fact | RECAMAL JIMENEZ ISMAEL |
| Joint attorney-in-fact | TRAPOTE LEYRA MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | BARROSO GONZALEZ OLGA MARIA |
| Attorney-in-fact (joint, and joint and several) | BURGOS AMPLE MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CAPILLA SANCHEZ TIRADO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | CORRADINI ALBERTO |
| Attorney-in-fact (joint, and joint and several) | ESCRIVA DE ROMANI SKAURUM REGINA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ RODRIGUEZ ELISABET |
| Attorney-in-fact (joint, and joint and several) | HERRANDO GUIBERT VERONICA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANUTO MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ BLANCO INMACULADA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | REGALADO GUTIERREZ MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | RIGOLLET VIGIL DE QUIÑONES ADRIAN BERTRAND |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ANDANI JOANA |
| Secretary (not a board member) | DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA |
| Vice chairperson | CORRADINI ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Change of company name | Notice 362937 |
| 7 Apr 2026 | Appointments | Notice 168506 |
| 24 Nov 2025 | Revocations | Notice 518629 |
| 11 Nov 2025 | Re-elections | Notice 493649 |
| 14 Jan 2025 | Capital increase | Notice 14420 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 541739 |
| 26 Nov 2024 | Re-elections | Notice 508424 |
| 26 Aug 2024 | Revocations, Appointments | Notice 371542 |
| 19 Jul 2024 | Change of corporate purpose | Notice 323193 |
| 2 Feb 2024 | Extension of corporate purpose | Notice 58604 |
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/europ-assistance-servicios-integrales-de-gestion-sa
About this data
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