PARQUES REUNIDOS SERVICIOS CENTRALES SA.
Active
Registry details
- Registered office
- C/ FEDERICO MOMPOU 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €46,616,272.50
- First publication
- 17 Jun 2010
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 119
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PIOLIN BIDCO SA |
| Attorney-in-fact | ARREGUI VILLARROYA JUAN |
| Attorney-in-fact | BIRIOTTI YAELLE SOPHIE |
| Attorney-in-fact | BOSQUE CAMAZON VICENTE |
| Attorney-in-fact | CARRO WERNER CRISTINA |
| Attorney-in-fact | CORRAL POZO CRISTINA MARIA |
| Attorney-in-fact | DE PEDRO MUÑOZ MARIA DEL CARMEN |
| Attorney-in-fact | DIAZ HEREDIA ISIDORA |
| Attorney-in-fact | FERNANDEZ-RODRIGUEZ LABORDA ANTONIO |
| Attorney-in-fact | FERRACCI PASCAL ROGER LOUIS |
| Attorney-in-fact | FLORES PRIETO GABRIEL |
| Attorney-in-fact | GARCIA OLTRA OSCAR |
| Attorney-in-fact | GONZALEZ MUÑOZ BELEN |
| Attorney-in-fact | GRACIA LOVACO DIEGO |
| Attorney-in-fact | GUTIERREZ PLAZA OSCAR |
| Attorney-in-fact | LAURENT SAMANTHA JANE MARIE |
| Attorney-in-fact | LOPEZ GOYA AGUSTIN |
| Attorney-in-fact | LOXLEY BRADLEY PHILLIP |
| Attorney-in-fact | MARIN MARTINON JAVIER |
| Attorney-in-fact | MARTINEZ SANZ EDUARDO |
| Attorney-in-fact | MEDINA LOPEZ-CHICHERI IGNACIO |
| Attorney-in-fact | MIRANDA PEREZ DANIEL RAMIRO |
| Attorney-in-fact | OLCINA VITAL FRANCISCO |
| Attorney-in-fact | PESQUERA VECINO NATALIA |
| Attorney-in-fact | RAMIREZ TINOCO CANDELA |
| Attorney-in-fact | RAMOS TORRES IGNACIO |
| Attorney-in-fact | and 3 more |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director (joint, and joint and several) | EIROA GIMENEZ FELIX FERNANDO |
| Nomination remuneration committee member | COOK JOHN CHARLES |
| Representative | FERRACCI PASCAL ROGER LOUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Re-elections | Notice 436340 |
| 29 Dec 2025 | Revocations | Notice 581789 |
| 13 Nov 2025 | Revocations, Appointments | Notice 498470 |
| 29 Sep 2025 | Re-elections | Notice 424798 |
| 14 Jul 2025 | Capital increase | Notice 316384 |
| 6 Jun 2025 | Re-elections | Notice 257965 |
| 9 Sep 2024 | Re-elections | Notice 387265 |
| 9 Apr 2024 | Appointments | Notice 168795 |
| 9 Apr 2024 | Revocations, Appointments | Notice 168794 |
| 4 Dec 2023 | Re-elections | Notice 516652 |
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/parques-reunidos-servicios-centrales-sa
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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