BORME API

HS CONTACT DESK SL.

Active

Registry details

Registered office
PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL L
Municipality
Pozuelo de Alarcon
Province
Madrid
Share capital
—
First publication
14 Feb 2022
Latest act
4 Sep 2026
Acts in the BORME
12

Current directors and officers

RoleName
Attorney-in-factLEBLIC VIRSEDA ANA
Attorney-in-factMORENES CASANI BORJA
Joint and several attorney-in-factCEREZO MIRANDA PALOMA ISABEL
Joint and several attorney-in-factLOPEZ HERRERO SALVADOR
Joint and several attorney-in-factMUGICA NICOLAS IZASKUN
Joint and several attorney-in-factURUEÑA GUZMAN MARIA VICTORIA
Joint and several attorney-in-factVALENCOSO GIRALT PABLO
Joint and several attorney-in-factYUNTA LIZAN MIGUEL ANGEL
Board memberPRIETO GIBELLO FERNANDO
Board memberVIAL TORRES TERNERO LUIS
Board memberZARDOYA SERRANO SERGIO
ChairpersonPRIETO GIBELLO FERNANDO
Joint attorney-in-factLOPEZ HERRERO SALVADOR
Joint attorney-in-factURUEÑA GUZMAN MARIA VICTORIA
Joint attorney-in-factVALENCOSO GIRALT PABLO
Joint attorney-in-factYUNTA LIZAN MIGUEL ANGEL
Attorney-in-fact (joint, and joint and several)ALVAREZ RUIZ DIEGO
Attorney-in-fact (joint, and joint and several)BOTO LAZARO ALVARO
Attorney-in-fact (joint, and joint and several)HERMIDA JIMENEZ BEATRIZ-MARIA
Attorney-in-fact (joint, and joint and several)LEBLIC VIRSEDA ANA
Attorney-in-fact (joint, and joint and several)LOPEZ SEISDEDOS ANA BELEN
Attorney-in-fact (joint, and joint and several)MARTIN MORERA VIRGINIA
Attorney-in-fact (joint, and joint and several)MARTINEZ OLEAGA LARA MARIA
Attorney-in-fact (joint, and joint and several)MAYOR MORANCHEL EVA MARIA
Attorney-in-fact (joint, and joint and several)NICOLAU PALAU LIDIA
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)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)SANZ HERRERO CARLOS
Attorney-in-fact (joint, and joint and several)SERRANO RICO VANESA
Attorney-in-fact (joint, and joint and several)TARRAGATO PARDO MIGUEL
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)ZARDOYA SERRANO SERGIO
Secretary (not a board member)CEREZO MIRANDA PALOMA ISABEL
Vice secretary (not a board member)CEBRIAN SEVILLA MARIA JOSE
Vice chairpersonZARDOYA SERRANO SERGIO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
4 Sep 2026Terminations of appointment/Resignations, Revocations, AppointmentsNotice 404341
30 Jan 2026Revocations, AppointmentsNotice 50944
25 Jun 2025Amendments to the articles of association, Extension of corporate purposeNotice 287290
20 Jun 2025Terminations of appointment/Resignations, Revocations, AppointmentsNotice 280508
22 May 2025Sole-shareholder company, Change of sole shareholderNotice 231170
13 May 2024AppointmentsNotice 218317
13 Dec 2023Change of registered officeNotice 529245
19 Oct 2023Revocations, AppointmentsNotice 446349
4 Jul 2023Terminations of appointment/Resignations, Revocations, AppointmentsNotice 301130
4 Mar 2022Declaration of sole-shareholder statusNotice 98300

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/hs-contact-desk-sl

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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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