OPEN DIGITAL SERVICES SL.
Active
Registry details
- Registered office
- PLAZA SANTA BARBARA - NUMEROS 1 Y 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,200,000
- First publication
- 20 Feb 2017
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMO PELAEZ GEMA |
| Attorney-in-fact | BENAVIDES PIZARRO ANA ISABEL |
| Attorney-in-fact | ELCARTE FONTCUBERTA ANTONIO JESUS |
| Attorney-in-fact | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Attorney-in-fact | GONZALEZ RABANAL MELINA |
| Attorney-in-fact | JIMENEZ COLORADO ALICIA |
| Attorney-in-fact | LAFFARGA LEO EDUARDO |
| Attorney-in-fact | MINGUEZ MINGUEZ CARLOS |
| Attorney-in-fact | PACHO SANTAMARIA LETICIA |
| Attorney-in-fact | PINO CAO OLALLA |
| Attorney-in-fact | ROMO PIÑA ANA MARIA |
| Joint and several attorney-in-fact | AGRAFOJO VAZQUEZ IRIA |
| Joint and several attorney-in-fact | ALVAREZ FERNANDEZ MANUEL |
| Joint and several attorney-in-fact | AMO PELAEZ GEMA |
| Joint and several attorney-in-fact | CALDEVILLA CARRILLO VICTORIA |
| Joint and several attorney-in-fact | CARPENA NIÑO JOSE MARIA |
| Joint and several attorney-in-fact | DE LA VIÑA RODRIGUEZ RAQUEL |
| Joint and several attorney-in-fact | FERNANDEZ CAMPUZANO BARBARA |
| Joint and several attorney-in-fact | FERNANDEZ DIAZ MARTA SILVIA |
| Joint and several attorney-in-fact | GARCIA FERNANDEZ JUAN RICARDO |
| Joint and several attorney-in-fact | GARCIA GARCIA LETICIA |
| Joint and several attorney-in-fact | GONZALEZ RABANAL MELINA |
| Joint and several attorney-in-fact | LOPEZ PARAJA MARTA |
| Joint and several attorney-in-fact | MARIN HERNANDEZ CLARA |
| Joint and several attorney-in-fact | MARTIN JIMENEZ RODRIGO |
| Joint and several attorney-in-fact | MARTINEZ FERRANDO GERMAN |
| Joint and several attorney-in-fact | MONTOYA DE LAMO MARIA ISABEL |
| Joint and several attorney-in-fact | MUÑIZ FERRER RAQUEL |
| Joint and several attorney-in-fact | NANCLARES HERMOSO DE MENDOZA MIKEL |
| Joint and several attorney-in-fact | PACHO SANTAMARIA LETICIA |
| Joint and several attorney-in-fact | PAREJA FRADE CARLOS |
| Joint and several attorney-in-fact | PAZOS GALICIA MARIA |
| Joint and several attorney-in-fact | PEREZ PIRE MARTA |
| Joint and several attorney-in-fact | PEREZ SANCHEZ ADRIAN |
| Joint and several attorney-in-fact | RODRIGUEZ DE RIVERA MENESES PEDRO MARIA |
| Joint and several attorney-in-fact | RUIZ ESTEFANIA ROBERTO |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MONZON DE CACERES JAVIER |
| Chairperson | MONZON DE CACERES JAVIER |
| Joint attorney-in-fact | ALVAREZ FERNANDEZ MANUEL |
| Joint attorney-in-fact | AMO PELAEZ GEMA |
| Joint attorney-in-fact | BOYA TREMOLEDA FERNANDO JOSE |
| Joint attorney-in-fact | BROTON CORTES ANGEL |
| Joint attorney-in-fact | GARCIA LOPEZ GABRIEL JOSE |
| Joint attorney-in-fact | JIMENEZ COLORADO ALICIA |
| Joint attorney-in-fact | LOPEZ SEVILLA ANA |
| Joint attorney-in-fact | PINO CAO OLALLA |
| Joint attorney-in-fact | REAL CLARK KAREN |
| Joint attorney-in-fact | RUIZ ESTEFANIA ROBERTO |
| Joint attorney-in-fact | SANCHEZ-MAYORAL MANZANEQUE FERMIN |
| Joint attorney-in-fact | SIMPSON IAN |
| Joint attorney-in-fact | VYVLECKOVA JANA |
| Attorney-in-fact (joint, and joint and several) | AGRAFOJO VAZQUEZ IRIA |
| Attorney-in-fact (joint, and joint and several) | BENITO DE MATEO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | CARPENA NIÑO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | MIRALLES MIRALLES CRISTOBAL |
| Attorney-in-fact (joint, and joint and several) | PACHO SANTAMARIA LETICIA |
| Attorney-in-fact (joint, and joint and several) | REAL CLARK KAREN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HJELM DEBORAH |
| Attorney-in-fact (joint, and joint and several) | ROMERA SANCHEZ FULGENCIO |
| Attorney-in-fact (joint, and joint and several) | RUIZ ESTEFANIA ROBERTO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ REPISO ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | SOLIS SANCHEZ PABLO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee secretary | MONASTERIO SAN MARTIN MARINA |
| Independent director | ELORZA TRUEBA MARTA |
| Secretary (not a board member) | MONASTERIO SAN MARTIN MARINA |
| Proprietary director | PRABHU NITIN |
| Vice chairperson | MONZON DE CACERES FRANCISCO JAVIER |
| Vice secretary | PIQUERAS CUARTERO JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Terminations of appointment/Resignations | Notice 283702 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 281398 |
| 26 May 2026 | Appointments | Notice 250619 |
| 6 May 2026 | Terminations of appointment/Resignations | Notice 216862 |
| 15 Apr 2026 | Appointments | Notice 182502 |
| 26 Nov 2025 | Appointments | Notice 523512 |
| 17 Nov 2025 | Re-elections | Notice 504654 |
| 11 Sep 2025 | Appointments | Notice 403786 |
| 10 Sep 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 401905 |
| 5 Sep 2025 | Appointments | Notice 396880 |
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/open-digital-services-sl
About this data
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