INTEGRATED SERVICE SOLUTIONS SL.
Active
Registry details
- Registered office
- C/ OBENQUE 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,423,027.74
- First publication
- 27 Jan 2009
- Latest act
- 20 May 2025
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASALS DALMAU JOSEP MARIA |
| Attorney-in-fact | CATALINA CORINA SANTOS DIAZ DEL RIO |
| Attorney-in-fact | COMERMA PUIG MONTSE |
| Attorney-in-fact | EREZA MARTIN ANA ISABEL |
| Attorney-in-fact | FONT-QUER PLANA JOAN RAMON |
| Attorney-in-fact | GERBOLES ALVAREZ MANUEL |
| Attorney-in-fact | HARO MORENO IBANHOFF |
| Attorney-in-fact | HORNO HERRERO FIDEL |
| Attorney-in-fact | MARTINEZ GARRIGA EDUVI |
| Attorney-in-fact | PICORNELL PEREZ BERNARDO |
| Attorney-in-fact | PYRAMID CONSULTING S.L |
| Attorney-in-fact | URBIOLA PEREZ JESUS JAVIER |
| Attorney-in-fact | VALLES MURAY LEONOR |
| Attorney-in-fact | VIDAL BLASCO ALBERTO |
| Joint and several attorney-in-fact | BUENO SANTALO CRISTINA EUGENIA |
| Joint and several attorney-in-fact | CASAS BEDOS RICARD |
| Joint and several attorney-in-fact | FERNANDEZ GUTIERREZ ALEX |
| Joint and several attorney-in-fact | FONT QUER PLANA JOAN RAMON |
| Joint and several attorney-in-fact | HORNO HERRERO FIDEL |
| Joint and several attorney-in-fact | MARIN ARMENGOL FERRAN |
| Joint and several attorney-in-fact | URBIOLA PEREZ JESUS JAVIER |
| Joint and several attorney-in-fact | WILLEM GERRIT VAN DER LAAK |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MORTEN WIND LINDEGAARD |
| Board member | RICHARD IAN SYKES |
| Board member | RIEGELS CHRISTENSEN RUNE |
| Board member | URBIOLA PEREZ JESUS JAVIER |
| Board member | VILLADSEN MICHAEL |
| Chairperson | RICHARD IAN SYKES |
| Chairperson | VILLADSEN MICHAEL |
| Attorney-in-fact (joint, and joint and several) | FONT QUER PLANA JOAN RAMON |
| Attorney-in-fact (joint, and joint and several) | SORIANO SEGURA JORDI |
| Attorney-in-fact (joint, and joint and several) | URBIOLA PEREZ JESUS JAVIER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Vice chairperson | URBIOLA PEREZ JESUS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2025 | Appointments | Notice 224374 |
| 7 Apr 2025 | Terminations of appointment/Resignations | Notice 162516 |
| 21 Jan 2025 | Appointments | Notice 28282 |
| 27 Sep 2024 | Appointments | Notice 414455 |
| 29 Jul 2024 | Revocations, Appointments | Notice 333530 |
| 11 Mar 2024 | Appointments | Notice 123070 |
| 29 Aug 2023 | Appointments | Notice 383397 |
| 12 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 316358 |
| 14 Jan 2022 | Re-elections | Notice 16504 |
| 14 Jan 2022 | Re-elections | Notice 16503 |
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/integrated-service-solutions-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.
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