ISTA METERING SERVICES ESPAÑA SA.
Active
Registry details
- Registered office
- AVDA DE LA ALBUFERA 319 4&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jan 2010
- Latest act
- 29 Apr 2025
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABATI GARCIA-MANSO IGNACIO |
| Attorney-in-fact | CIUDAD PEREZ DE COLOSIA MANUEL |
| Attorney-in-fact | GALAN BOTO MARIA ROSARIO |
| Attorney-in-fact | LARRINAGA SIMON IÑAKI |
| Attorney-in-fact | LOPEZ LLORENTE JOSE ANTONIO |
| Joint and several attorney-in-fact | AGUAYO CARRILLO ANTONIO |
| Joint and several attorney-in-fact | BLANCO VILLALBA RAQUEL |
| Joint and several attorney-in-fact | CIUDAD PEREZ DE COLOSIA MANUEL |
| Joint and several attorney-in-fact | DE LA PUENTE SANCHEZ CARLOS |
| Joint and several attorney-in-fact | DE LIZUAR GRACIANI MIGUEL |
| Joint and several attorney-in-fact | FERNANDEZ SAN MIGUEL IGNACIO |
| Joint and several attorney-in-fact | GALAN BOTO MARIA ROSARIO |
| Joint and several attorney-in-fact | GARCIA ROYO PEDRO |
| Joint and several attorney-in-fact | GIMENEZ FERRERUELA HECTOR |
| Joint and several attorney-in-fact | GOMEZ MUÑOZ ANA ISABEL |
| Joint and several attorney-in-fact | LARRINAGA SIMON IÑAKI |
| Joint and several attorney-in-fact | LOPEZ LLORENTE JOSE ANTONIO |
| Joint and several attorney-in-fact | MEDIERO LOZANO BENITO |
| Joint and several attorney-in-fact | MORALEJA MUÑOZ FERNANDO |
| Joint and several attorney-in-fact | ORTMANN CHRISTOPH |
| Joint and several attorney-in-fact | PARDO ALBUERNE RAMON MANUEL |
| Joint and several attorney-in-fact | SANCHEZ GARCIA ENRIQUE |
| Joint and several attorney-in-fact | TORBA GUMIELA ANNA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Chairperson | JUNG FRANK |
| Joint director | ABATI GARCIA-MANSO IGNACIO |
| Joint director | SCHLODDER JAN OLIVER |
| Joint attorney-in-fact | ABATI GARCIA-MANSO IGNACIO |
| Joint attorney-in-fact | CIUDAD PEREZ DE COLOSIA MANUEL |
| Joint attorney-in-fact | GALAN BOTO MARIA ROSARIO |
| Joint attorney-in-fact | GOMEZ MUÑOZ ANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GAZENGEL CHRISTINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2025 | Appointments | Notice 195699 |
| 16 Jul 2024 | Merger by absorption | Notice 316487 |
| 25 Jun 2024 | Appointments | Notice 285630 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 285629 |
| 22 May 2024 | Appointments | Notice 232907 |
| 20 May 2024 | Appointments | Notice 229411 |
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 80656 |
| 22 Nov 2023 | Re-elections | Notice 497604 |
| 28 Feb 2023 | Sole-shareholder company, Change of sole shareholder | Notice 104180 |
| 3 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 259120 |
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/ista-metering-services-espana-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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