HOMESERVE ASISTENCIA SPAIN SA.
Active
Registry details
- Registered office
- PQUE EMPRESARIAL LA FINCA, PASEO DEL CLUB DEPORTIV
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Apr 2017
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGULAR PASCUAL ALBERTO ALEJANDRO |
| Attorney-in-fact | ALARCON DEL ARCO MARTA |
| Attorney-in-fact | ALCORTA CALLEJA RAFAEL |
| Attorney-in-fact | ALONSO DE ARMIÑO RODRIGUEZ JAVIER |
| Attorney-in-fact | ALONSO PAULI MONTSERRAT |
| Attorney-in-fact | ALVAREZ PADIN BRUNO |
| Attorney-in-fact | ALVAREZ RUIZ DIEGO |
| Attorney-in-fact | ARANA MURUAMENDIARAZ EDUARDO |
| Attorney-in-fact | BARREIRO-MEIRO BARBERO ANTONIO |
| Attorney-in-fact | CARRERA DOMENECH MARC |
| Attorney-in-fact | CARREÑO SALGADO SERGIO |
| Attorney-in-fact | CEREZO MIRANDA PALOMA ISABEL |
| Attorney-in-fact | COBOS SANCHEZ ALEJANDRO |
| Attorney-in-fact | CRISTINA BACHILLER MATALLANA |
| Attorney-in-fact | CRUZ PEREZ MIGUEL ANGEL |
| Attorney-in-fact | CURBELO ORTEGA ARMANDO |
| Attorney-in-fact | DE LA PEÑA ARGACHA MARIA ICIAR |
| Attorney-in-fact | DEL CASTILLO ARREDONDO MARTA |
| Attorney-in-fact | DIAZ MAURIÑO LOPEZ JUAN |
| Attorney-in-fact | FERNANDEZ VICTORIA VICENTE |
| Attorney-in-fact | FRAILE QUINZAÑOS JOSE LUIS |
| Attorney-in-fact | GABRIEL LOZANO POMPEYO |
| Attorney-in-fact | GARCIA FERNANDEZ JUAN RICARDO |
| Attorney-in-fact | GARCIA GARCIA LETICIA |
| Attorney-in-fact | GARCIA LAVADO GEORGINA |
| Attorney-in-fact | and 61 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | PRIETO GIBELLO FERNANDO |
| Board member | VIAL TORRES TERNERO LUIS |
| Board member | ZARDOYA SERRANO SERGIO |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ JARQUE AGUSTIN MARIANO |
| Attorney-in-fact (joint, and joint and several) | LEBLIC VIRSEDA ANA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SEIDEDOS ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SEISDEDOS ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact (joint, and joint and several) | MARZAL GARCIA ARTURO |
| Attorney-in-fact (joint, and joint and several) | MAYOR MORANCHEL EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | MEDINA BUENO SEBASTIAN MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MUGICA NICOLAS IZASKUN |
| Attorney-in-fact (joint, and joint and several) | OLEA APARICIO ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | PARDO CALVETE GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | PRIMO ADAN TERESA |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ PALACIN ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | REINOSO SIMON GABRIEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ TORRES MARIA DE LA PAZ |
| Attorney-in-fact (joint, and joint and several) | RUIZ ESCRIBANO ELENA MARIA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ARJONA CARLOS |
| Attorney-in-fact (joint, and joint and several) | VIAL TORRES TERNERO LUIS |
| Attorney-in-fact (joint, and joint and several) | VINIEGRA ESCANERO JOSE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | YUNTA LIZAN MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ZARDOYA SERRANO SERGIO |
| Managing director | PRIETO GIBELLO FERNANDO |
| Secretary (not a board member) | CEREZO MIRANDA PALOMA ISABEL |
| Vice secretary (not a board member) | CEBRIAN SEVILLA MARIA JOSE |
| Vice chairperson | PRIETO GIBELLO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Appointments cancelled by the registrar | Notice 442178 |
| 20 Aug 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 386634 |
| 4 Mar 2026 | Re-elections | Notice 110766 |
| 4 Dec 2025 | Appointments | Notice 540013 |
| 19 Sep 2025 | Appointments | Notice 413424 |
| 11 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 263577 |
| 1 Apr 2025 | Re-elections | Notice 153677 |
| 8 Oct 2024 | Re-elections | Notice 428420 |
| 3 Oct 2024 | Re-elections | Notice 422286 |
| 26 Aug 2024 | Appointments | Notice 371269 |
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/homeserve-asistencia-spain-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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