MAS PREVENCION SERVICIO DE PREVENCION SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ALFONSO I 17 1ª
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €3,002,000
- First publication
- 28 Nov 2014
- Latest act
- 26 Jun 2025
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAGUER BASCUAS LUIS |
| Attorney-in-fact | GOMEZ RIVERA PILAR CARMEN |
| Attorney-in-fact | SAYOS SUASI RICARDO |
| Joint and several attorney-in-fact | BAGUER BASCUAS JOSE LUIS |
| Joint and several attorney-in-fact | BAGUER BASCUAS LUIS |
| Joint and several attorney-in-fact | DOS SANTOS ANDION CARLOS EDUARDO |
| Joint and several attorney-in-fact | EMBID AZNAR SERGIO |
| Joint and several attorney-in-fact | GOMEZ RIVERA PILAR |
| Joint and several attorney-in-fact | LISBONA OSMA FERNANDO |
| Joint and several attorney-in-fact | LOPEZ PEREA SANTOS ANTONIO RAFAEL |
| Joint and several attorney-in-fact | MARQUES BEL JAVIER |
| Joint and several attorney-in-fact | MARQUES VEL JAVIER |
| Joint and several attorney-in-fact | MARTINEZ CORA DIEGO MANUEL |
| Joint and several attorney-in-fact | OLIVAN BRAU CARMEN |
| Joint and several attorney-in-fact | RUIZ CANOVAS MIGUEL ANGEL |
| Joint and several attorney-in-fact | VALERO PINAZO MARIO |
| Auditor | BLAZQUEZ PLANAS I ASSOCIATS SL |
| Board member | ECHEVARNE SANTAMARIA ALFONSO |
| Board member | ECHEVARNE SANTAMARIA FERNANDO |
| Board member | MARTINEZ MARTINEZ JOSE LUIS |
| Board member | MENDIZABAL JORAJURIA JOSE MARIA |
| Board member | SAYOS SUASI RICARDO |
| Chairperson | ECHEVARNE SANTAMARIA FERNANDO |
| Joint attorney-in-fact | ECHEVARNE SANTAMARIA ALFONSO |
| Joint attorney-in-fact | ECHEVARNE SANTAMARIA FERNANDO |
| Joint attorney-in-fact | SAYOS SUASI RICARDO |
| Joint attorney-in-fact | ZAPATA USABEL VANESA |
| Attorney-in-fact (joint, and joint and several) | SAYOS SUASI RICARDO |
| Attorney-in-fact (joint, and joint and several) | ZAPATA USABEL VANESA |
| Secretary (not a board member) | SAUMELL LLADO SANTIAGO |
| Joint and several managing director | ECHEVARNE SANTAMARIA ALFONSO |
| Joint and several managing director | ECHEVARNE SANTAMARIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2025 | Appointments | Notice 290364 |
| 13 May 2025 | Appointments | Notice 215440 |
| 13 May 2025 | Appointments | Notice 215439 |
| 13 May 2025 | Revocations | Notice 215438 |
| 13 May 2025 | Appointments | Notice 215437 |
| 13 May 2025 | Appointments | Notice 215436 |
| 13 May 2024 | Change of registered office | Notice 220050 |
| 9 Feb 2024 | Merger by absorption | Notice 71826 |
| 26 Dec 2023 | Re-elections | Notice 548130 |
| 2 Mar 2023 | Revocations | Notice 109876 |
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/mas-prevencion-servicio-de-prevencion-sociedad-limitada
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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