ITBS SERVICIOS BANCARIOS DE TECNOLOGIA DE LA INFORMACION SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 83-85
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,100
- First publication
- 21 Apr 2014
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 80
Current directors and officers
| Role | Name |
|---|---|
| Sole director | OBLANCA ROJO MERCEDES |
| Attorney-in-fact | CARRIGAN JOAN MARIE |
| Attorney-in-fact | CONILL FERRANDO NATALIA |
| Attorney-in-fact | CULLEN JOSEPH DAVID |
| Attorney-in-fact | DIAZ SANCHEZ FEDERICO |
| Attorney-in-fact | FERNANDEZ PEREZ JOSE LUIS |
| Attorney-in-fact | GARCIA LOPEZ NIEVES |
| Attorney-in-fact | GARCIA SALCEDO MARIA INES |
| Attorney-in-fact | GONZALEZ CARCEDO VIRGINIA |
| Attorney-in-fact | GONZALEZ CRUZ AMPARO |
| Attorney-in-fact | GONZALEZ PEREZ SANTIAGO |
| Attorney-in-fact | HIJON ALVAREZ DE LARA ERNESTO |
| Attorney-in-fact | KOWLES BRIAN JOSEPH |
| Attorney-in-fact | LIDDAR ONKAR SINGH |
| Attorney-in-fact | MAYOR VALDERICEDA IRENE |
| Attorney-in-fact | MOSCARDO DELGADO DE ROBLES LUIS MIGUEL |
| Attorney-in-fact | MUÑOZ FUERTES MIGUEL |
| Attorney-in-fact | PEDRAZA LORENZO JUAN JOSE |
| Attorney-in-fact | RODRIGUEZ IGLESIAS VIRGINIA |
| Joint and several attorney-in-fact | ACCENTURE GLOBAL SERVICES LIMITED |
| Joint and several attorney-in-fact | ACCENTURE IRELAND |
| Joint and several attorney-in-fact | AROCHENA GARCIA PAGE ANA |
| Joint and several attorney-in-fact | AROCHENA GARCIA-PAGE ANA |
| Joint and several attorney-in-fact | ECHAGUE VICENTE BEATRIZ |
| Joint and several attorney-in-fact | FRIAS CORDOBA ENRIQUE |
| Joint and several attorney-in-fact | GINES VILLARINO AGUEDA |
| Joint and several attorney-in-fact | MAYOR VALDERICEDA IRENE |
| Joint and several attorney-in-fact | MUÑOZ GARCIA DIEGO |
| Joint and several attorney-in-fact | PINAR HORCAJADA BELEN |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | VAZQUEZ FERNANDEZ JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | PEÑA GARCIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | PRIETO ARIAS PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Re-elections | Notice 341861 |
| 10 Jun 2026 | Appointments | Notice 276642 |
| 30 Oct 2025 | Appointments | Notice 476199 |
| 21 Oct 2025 | Appointments | Notice 458873 |
| 17 Jul 2025 | Re-elections | Notice 323208 |
| 3 Jul 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 300636 |
| 27 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 292120 |
| 30 Apr 2025 | Change of registered office | Notice 197754 |
| 30 Apr 2025 | Declaration of sole-shareholder status | Notice 197753 |
| 30 Apr 2025 | Revocations | Notice 197752 |
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/itbs-servicios-bancarios-de-tecnologia-de-la-informacion-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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