FIGUERES DE SERVEIS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Girona
- Share capital
- €1,101,651.33
- First publication
- 4 May 2009
- Latest act
- 24 Sep 2025
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUIS CARLOS MARTINEZ ABAD |
| Attorney-in-fact | MIREIA INSA PINEDA |
| Attorney-in-fact | PERE GIRO FABREGA |
| Auditor | FAURA CASAS AUDITORS CONSULTORS SL |
| Auditor | FAURA-CASAS AUDITORS-CONSULTORS SL |
| Board member | AGNES LLADO SAUS |
| Board member | ALBERT ALEMANY MONTIEL |
| Board member | ANNA MORILLAS MILLAN |
| Board member | ANTONIO GARCIA QUESADA |
| Board member | ANTONIO PEREZ MARQUEZ |
| Board member | CARMEN MARTINEZ LLONCH |
| Board member | CRISTINA SERRA RUIZ DANA |
| Board member | FRANCESC PEREZ VIZCAINO |
| Board member | JORDI MASQUEF CREUS |
| Board member | JORDI VIVO FERNANDEZ |
| Board member | JOSE LUIS GUILLEN ALONSO |
| Board member | MARIA ANGELS DOMENECH ROQUETA |
| Board member | MONTSERRAT DE LA LLAVE ALEGRI |
| Board member | PERE CANTENYS MURROLLA |
| Board member | PERE GIRO FABREGA |
| Board member | PERE MORADELL PUIG |
| Board member | XAVIER COLOMER TEIXIDOR |
| Chairperson | JORDI MASQUEF CREUS |
| Secretary | RICHARD ELELMAN |
| Managing director | FRANCESC CANET COMA |
| Managing director | PERE GIRO FABREGA |
| Executive manager | LUIS CARLOS MARTINEZ ABAD |
| Secretary (not a board member) | MIREIA INSA PINEDA |
| Joint and several managing director | MIQUEL SOLE SOLER |
| Vice chairperson | ALBERT ALEMANY MONTIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 417878 |
| 24 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 417877 |
| 7 May 2025 | Appointments | Notice 203835 |
| 25 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 410372 |
| 9 Jul 2024 | Re-elections | Notice 306299 |
| 26 Feb 2024 | Appointments | Notice 97379 |
| 28 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 552667 |
| 22 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 375390 |
| 10 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 362462 |
| 4 Oct 2021 | Amendments to the articles of association | Notice 439058 |
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/figueres-de-serveis-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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