EXTERNALIZACION INTEGRAL BACKOFFICE SA.
Active
Registry details
- Registered office
- C/ MARGARITA SALAS 28 2ª
- Municipality
- Leganes
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 2 Jun 2015
- Latest act
- 27 Apr 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUTIERREZ MATURANA CAMAÑEZ LUIS ENRIQUE |
| Attorney-in-fact | PALOMINO TORO CARLOS |
| Board member | BENAVIDES ORTIGOSA RAFAEL |
| Board member | GOMEZ GRAU PEDRO ENRIQUE |
| Board member | GONZALEZ LOPEZ JAN MANEL |
| Board member | OLMO CAZALILLA TOMAS |
| Board member | PALMA NIETO MIGUEL ANGEL |
| Board member | SUÑOL ELIAS LLUIS |
| Chairperson | GOMEZ GRAU PEDRO ENRIQUE |
| Secretary | GONZALEZ LOPEZ JAN MANEL |
| Joint attorney-in-fact | BENAVIDES ORTIGOSA RAFAEL |
| Joint attorney-in-fact | GOMEZ GRAU PEDRO ENRIQUE |
| Joint attorney-in-fact | GONZALEZ LOPEZ JAN MANEL |
| Joint attorney-in-fact | IZQUIERDO MOR CARLOS |
| Joint attorney-in-fact | LAGO FERNANDEZ AQUILINO |
| Joint attorney-in-fact | OLIDEN GUTIERREZ PATRICIA |
| Joint attorney-in-fact | OLMO CAZALILLA TOMAS |
| Joint attorney-in-fact | PALMA NIETO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Apr 2026 | Change of registered office | Notice 202732 |
| 19 Dec 2024 | Appointments | Notice 551418 |
| 25 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 249907 |
| 25 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 139531 |
| 15 Nov 2016 | Terminations of appointment/Resignations, Appointments | Notice 458758 |
| 19 Aug 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 344802 |
| 2 Jun 2015 | Incorporation, Appointments | Notice 223620 |
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/externalizacion-integral-backoffice-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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