MESOS GESTION Y SERVICIOS SL.
Active
Registry details
- Registered office
- AVDA DE LA INDUSTRIA 18
- Municipality
- Coslada
- Province
- Madrid
- Share capital
- €161,410
- First publication
- 22 Jul 2009
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOTO LAZARO ALVARO |
| Attorney-in-fact | CHEDAS DIAZ ARTURO |
| Attorney-in-fact | DIAZ MAURIÑO LOPEZ JUAN |
| Attorney-in-fact | LOPEZ RUIZ SARA |
| Attorney-in-fact | MARTIN MORERA VIRGINIA |
| Attorney-in-fact | MARZAL GARCIA ARTURO |
| Attorney-in-fact | MORENES CASANI BORJA |
| Attorney-in-fact | PRIMO ADAN TERESA |
| Attorney-in-fact | SAEZ CORRALES EVA |
| Attorney-in-fact | SANZ HERRERO CARLOS |
| Attorney-in-fact | VIAL TORRES TERNERO LUIS |
| Attorney-in-fact | VINIEGRA ESCANERO JOSE ENRIQUE |
| Attorney-in-fact | ZARDOYA SERRANO SERGIO |
| Joint and several attorney-in-fact | ALVAREZ RUIZ DIEGO |
| Joint and several attorney-in-fact | CEREZO MIRANDA PALOMA ISABEL |
| Joint and several attorney-in-fact | HERMIDA JIMENEZ BEATRIZ-MARIA |
| Joint and several attorney-in-fact | LOPEZ SEIDEDOS ANA BELEN |
| Joint and several attorney-in-fact | LOPEZ SEISDEDOS ANA BELEN |
| Joint and several attorney-in-fact | MARTINEZ OLEAGA LARA MARIA |
| Joint and several attorney-in-fact | MEDINA BUENO SEBASTIAN MIGUEL |
| Joint and several attorney-in-fact | MUGICA NICOLAS IZASKUN |
| Joint and several attorney-in-fact | OLEA APARICIO ALEJANDRA |
| Joint and several attorney-in-fact | PRIETO GIBELLO FERNANDO |
| Joint and several attorney-in-fact | PRIMO ADAN TERESA |
| Joint and several attorney-in-fact | REINOSO SIMON GABRIEL |
| Joint and several attorney-in-fact | RODRIGUEZ SAEZ SERGIO |
| Joint and several attorney-in-fact | SERRANO RICO VANESA |
| Joint and several attorney-in-fact | VIAL TORRES-TERNERO LUIS |
| Joint and several attorney-in-fact | VINIEGRA ESCANERO JOSE ENRIQUE |
| Joint and several attorney-in-fact | ZARDOYA SERRANO SERGIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | PRIETO GIBELLO FERNANDO |
| Board member | VIAL TORRES-TERNERO LUIS |
| Board member | ZARDOYA SERRANO SERGIO |
| Chairperson | PRIETO GIBELLO FERNANDO |
| Joint attorney-in-fact | ALVAREZ RUIZ DIEGO |
| Joint attorney-in-fact | BUENO FERRAN OLGA MARIA |
| Joint attorney-in-fact | CEREZO MIRANDA PALOMA ISABEL |
| Joint attorney-in-fact | HERMIDA JIMENEZ BEATRIZ-MARIA |
| Joint attorney-in-fact | LOPEZ SEIDEDOS ANA BELEN |
| Joint attorney-in-fact | LOPEZ SEISDEDOS ANA BELEN |
| Joint attorney-in-fact | MARTINEZ OLEAGA LARA MARIA |
| Joint attorney-in-fact | MEDINA BUENO SEBASTIAN MIGUEL |
| Joint attorney-in-fact | MUGICA NICOLAS IZASKUN |
| Joint attorney-in-fact | OLEA APARICIO ALEJANDRA |
| Joint attorney-in-fact | PRIETO GIBELLO FERNANDO |
| Joint attorney-in-fact | PRIMO ADAN TERESA |
| Joint attorney-in-fact | REINOSO SIMON GABRIEL |
| Joint attorney-in-fact | RODRIGUEZ SAEZ SERGIO |
| Joint attorney-in-fact | SERRANO RICO VANESA |
| Joint attorney-in-fact | VIAL TORRES TERNERO LUIS |
| Joint attorney-in-fact | VIAL TORRES-TERNERO LUIS |
| Joint attorney-in-fact | VINIEGRA ESCANERO JOSE ENRIQUE |
| Joint attorney-in-fact | ZARDOYA SERRANO SERGIO |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ JARQUE AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | MARZAL GARCIA ARTURO |
| Attorney-in-fact (joint, and joint and several) | MAYOR MORANCHEL EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | NICOLAU PALAU LIDIA |
| Managing director | PRIETO GIBELLO FERNANDO |
| Secretary (not a board member) | CEREZO MIRANDA PALOMA ISABEL |
| Vice secretary (not a board member) | PEDROSA ANTON MARIA DEL CARMEN |
| Vice chairperson | ZARDOYA SERRANO SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Re-elections | Notice 113327 |
| 10 Feb 2026 | Revocations, Appointments | Notice 69539 |
| 30 Jan 2026 | Partial demerger | Notice 50660 |
| 20 Aug 2025 | Sole-shareholder company, Change of sole shareholder | Notice 376476 |
| 6 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 257748 |
| 14 Mar 2025 | Re-elections | Notice 124890 |
| 30 Jan 2025 | Extension of corporate purpose | Notice 47801 |
| 24 Jun 2024 | Revocations, Appointments | Notice 283744 |
| 11 Apr 2023 | Appointments | Notice 170983 |
| 22 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 93838 |
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/mesos-gestion-y-servicios-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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