LINKING SERVICES CALL CENTER SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA, 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €17,092
- First publication
- 11 Oct 2018
- Latest act
- 7 Nov 2023
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | GARCIA CALLE LAURA |
| Attorney-in-fact | HERNANDEZ MORENO-VENTAS RAUL |
| Attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact | RODRIGUEZ-VILLA MATONS ANDRES |
| Joint and several attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Joint and several attorney-in-fact | ESTEBAN GARCIA-ABOAL ELIA |
| Joint and several attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Joint and several attorney-in-fact | SANCHEZ DAFOS MARIA DEL CARMEN |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Board member | ORTIZ GARCIA MIGUEL ANTONIO |
| Board member | RAZQUIN ILLARRAMENDI PEDRO |
| Board member | VILA ROIG BERNARDO JOSE |
| Chairperson | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Secretary | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact (joint, and joint and several) | IVORRA MIRALLES FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-VILLA MATONS ANDRES |
| Managing director (joint, and joint and several) | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Managing director (joint, and joint and several) | RAZQUIN ILLARRAMENDI PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2023 | Revocations, Appointments | Notice 472760 |
| 20 Jul 2023 | Terminations of appointment/Resignations | Notice 329170 |
| 11 Jan 2023 | Revocations | Notice 15176 |
| 5 Aug 2022 | Terminations of appointment/Resignations | Notice 363723 |
| 19 Apr 2022 | Revocations | Notice 173960 |
| 13 Jan 2022 | Amendments to the articles of association | Notice 14619 |
| 12 Mar 2021 | Declaration of sole-shareholder status | Notice 118950 |
| 29 Dec 2020 | Appointments | Notice 465004 |
| 17 Oct 2018 | Appointments | Notice 414898 |
| 11 Oct 2018 | Incorporation, Appointments | Notice 409897 |
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/linking-services-call-center-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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