BORME API

OESIA NETWORKS SOCIEDAD LIMITADA

Active

Registry details

Registered office
C/ MARIE CURIE 19
Municipality
Rivas-Vaciamadrid
Province
Madrid
Share capital
€62,543
First publication
6 Feb 2009
Latest act
11 Aug 2026
Acts in the BORME
180
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factALONSO GOMEZ PETRA
Attorney-in-factBARRERO PEREZ DAVID
Attorney-in-factBARRIUSO RABANAL MARIA TERESA
Attorney-in-factCAVERO ARCEIZ RICARDO
Attorney-in-factCHAMIZO CARMONA SERGIO
Attorney-in-factCORNIDE ARMADA EVA
Attorney-in-factDELGADO MOYA FRANCISCO JOSE
Attorney-in-factFERNANDEZ MERINO FELIX
Attorney-in-factFOUNAUD CABEZA CARLOS MANUEL
Attorney-in-factFURNELLS ABAUNZ LUIS
Attorney-in-factGINER PARDO GEMMA
Attorney-in-factGONZALEZ DE LA ALEJA LOPEZ VICTOR DANIEL
Attorney-in-factGONZALEZ-ROBATTO PEROTE ALFONSO
Attorney-in-factGUERRA PEÑA LUIS
Attorney-in-factGUTIERREZ ANDRES ANGELA
Attorney-in-factHUERTA AGUILERA CLAUDIA
Attorney-in-factJEREZ JEREZ JUAN
Attorney-in-factMARIVAIN ARNAUD JOEL JAQUELINE
Attorney-in-factMARQUINA MARTINEZ GREGORIO
Attorney-in-factMARTIN GARCIA RAUL
Attorney-in-factMARTIN GOMEZ DIEGO
Attorney-in-factMOLITERNI MAROTO MAXIMILIANO
Attorney-in-factMORALES ALONSO JOSE
Attorney-in-factNAVAS RODRIGUEZ ANA MARIA
Attorney-in-factNORDAHL NICOLAS EDUARDO ALFREDO
Attorney-in-factand 5 more
Joint and several attorney-in-factLATOVA MUÑOZ JOAQUIN
Joint and several attorney-in-factMAYOL GIL JESUS
AuditorERNST & YOUNG SOCIEDAD LIMITADA
AuditorKPMG AUDITORES SL
Board memberCAJA CASTILLA LA MANCHA CORPORACION SOCIEDAD ANONI
Board memberCARBO FERNANDEZ CARLOS
Board memberDE NUÑEZ-GALLEGO FERNANDEZ JUAN
Board memberEURECAN ALTO RENDIMIENTO SL
Board memberFRAGUAS GADEA LOURDES
Board memberFURNELLS ABAUNZ LUIS
Board memberLLIDO ESCALONA JORDI
Board memberMARTINEZ MARQUEZ LORENZO JOSE
Board memberMUÑOZ PEREZ FEDERICO
Board memberRELOCATION & EXECUTION SERVICES SL
Board memberSUAREZ PEREZ CARLOS DAMIAN
ChairpersonFURNELLS ABAUNZ LUIS
Joint attorney-in-factFURNELLS ABAUNZ LUIS
Attorney-in-fact (joint, and joint and several)GIL CRISTOBALENA LAURA
Attorney-in-fact (joint, and joint and several)PARDO GONZALEZ ESTRELLA ROCIO
Attorney-in-fact (joint, and joint and several)ROLDAN SANCHEZ HECTOR DOMINGO
Attorney-in-fact (joint, and joint and several)VARELA SIEIRA EMILIO
Consolidated accounts auditorERNST & YOUNG SOCIEDAD LIMITADA
Consolidated accounts auditorKPMG AUDITORES SL
Secretary (not a board member)SANCHEZ MONTERO ANTONIO
Vice secretary (not a board member)PARDO GONZALEZ ESTRELLA ROCIO
RepresentativePI LLORENS JUAN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
11 Aug 2026Change of legal form, Re-elections, Amendments to the articles of associationNotice 373538
29 Jul 2026Revocations, AppointmentsNotice 354678
29 Jul 2026AppointmentsNotice 354677
28 Jul 2026AppointmentsNotice 352806
14 Jul 2026Terminations of appointment/ResignationsNotice 330714
11 May 2026Amendments to the articles of associationNotice 223949
11 May 2026AppointmentsNotice 223948
5 Mar 2026Terminations of appointment/Resignations, AppointmentsNotice 113483
3 Dec 2025AppointmentsNotice 536713
12 Nov 2025AppointmentsNotice 495815

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/oesia-networks-sociedad-limitada

See plans Get a free key · Documentation

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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