FUNCALATA SERVICIOS Y GESTIONES SL.
Active
Registry details
- Registered office
- C/ ACANTO, NUMERO 22, PLANTA 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €220,842
- First publication
- 10 Jun 2015
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GCBE ADVANCED SOLUTIONS SL |
| Sole director | INTERTRUST (SPAIN) SL |
| Sole director | SPV SPAIN 5 SL |
| Attorney-in-fact | ALTOLAGUIRRE GARCIA FERNANDO |
| Attorney-in-fact | BORDEJE FRANCES DAVID |
| Attorney-in-fact | CEBRIAN DEL DUJO LUIS ALBERTO |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | GESCOBRO COLLECTION SERVICES SL |
| Attorney-in-fact | GONZALEZ AGUILAR IGNACIO |
| Attorney-in-fact | GONZALEZ PEREZ SAUL |
| Attorney-in-fact | GUTIERREZ AYALA LAURA |
| Attorney-in-fact | LOPEZ CASANOVA CARLOS |
| Attorney-in-fact | MARTINEZ MIRALLES RIQUELME ANA |
| Attorney-in-fact | MATO GARCIA AGUSTIN IÑIGO |
| Attorney-in-fact | MATO GARCIA-AUGUSTIN IÑIGO |
| Attorney-in-fact | MORENO PASCUAL BEGOÑA |
| Attorney-in-fact | ROMERO ALONSO FRANCISCO |
| Attorney-in-fact | VAZQUEZ TORRES MARIA MATILDE |
| Joint and several attorney-in-fact | ALVAREZ DE TOLEDO LARIOS JOAQUIN |
| Joint and several attorney-in-fact | AMANN ALCOCER JORGE |
| Joint and several attorney-in-fact | GARCIA GOMEZ SARA |
| Joint and several attorney-in-fact | GIL NIEVES MARIA JESUS |
| Joint and several attorney-in-fact | GONZALEZ PEREZ SAUL |
| Joint and several attorney-in-fact | INIESTA SACRISTAN EDUARDO |
| Joint and several attorney-in-fact | MARQUETTI TORRES CLAUDIA |
| Joint and several attorney-in-fact | MARTINEZ MIRALLES RIQUELME ANA |
| Joint and several attorney-in-fact | MAURENZA MONGE ESTHER |
| Joint and several attorney-in-fact | RIESCO ESTEBAN GONZALO |
| Joint and several attorney-in-fact | ROMERO ALONSO FRANCISCO |
| Auditor | BAKER TILLY AUDITORES SLP |
| Representative | GONZALEZ AGUILAR IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Appointments | Notice 569458 |
| 19 Dec 2025 | Revocations, Appointments | Notice 567077 |
| 19 Dec 2025 | Re-elections | Notice 567076 |
| 17 Nov 2025 | Re-elections | Notice 504701 |
| 17 Nov 2025 | Re-elections | Notice 504700 |
| 17 Jan 2023 | Appointments | Notice 25271 |
| 9 Dec 2022 | Appointments | Notice 538215 |
| 1 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 528757 |
| 13 May 2022 | Revocations | Notice 216200 |
| 4 Mar 2022 | Appointments | Notice 98861 |
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/funcalata-servicios-y-gestiones-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).