EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SL.
Active
Registry details
- Registered office
- C/ OCHANDIANO NUMERO 8, PLANTA 2ª LOCAL A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €528,396.48
- First publication
- 24 Jun 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GARCIA LOPEZ EVA |
| Auditor | ONE FIRM AUDITORES SLP |
| Joint director | ESCUDERO DANCAUSA ALVARO |
| Joint director | GIL VERDU JOSE |
| Attorney-in-fact (joint, and joint and several) | ALCALDE OLIVARES JOAQUIN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | COUQUE PEREZ JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DIEGO PEREZ ROCIO |
| Attorney-in-fact (joint, and joint and several) | ERRO HERIZ JAVIER IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ESCUDERO DANCAUSA ALVARO |
| Attorney-in-fact (joint, and joint and several) | GODED ROLDAN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ROIG FERNANDEZ JOSE |
| Secretary (not a board member) | GAECA ABOGADOS SLP |
| Representative | PLANES VALERO JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Capital reduction | Notice 365421 |
| 29 Jul 2026 | Revocations, Appointments | Notice 354730 |
| 29 Jul 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 354729 |
| 18 Nov 2024 | Re-elections | Notice 493136 |
| 23 Mar 2022 | Revocations, Appointments | Notice 128521 |
| 21 Aug 2020 | Amendments to the articles of association, Change of registered office | Notice 279679 |
| 16 Mar 2020 | Revocations, Appointments | Notice 119098 |
| 4 Dec 2017 | Appointments, Change of registered office | Notice 476004 |
| 27 Mar 2017 | Appointments | Notice 137048 |
| 30 Dec 2016 | Declaration of sole-shareholder status | Notice 533118 |
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/expert-one-centro-de-servicios-de-tecnologia-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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