ROYSE ISM SERVICIOS INTEGRALES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PARSI 3 12 - PARQUE SEVILLA INDUSTRIAL, C.P. 41
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €100,000
- First publication
- 22 Oct 2014
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HITA HURTADO PAULINO |
| Attorney-in-fact | MARTIN LOPEZ SOLDADO IGNACIO MANUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ESTRELUX INVERSIONES SOCIEDAD LIMITADA |
| Board member | HELGESSON BO PER-OLOF |
| Board member | SJOLIN IB OLA LENNART |
| Chairperson | SJOLIN IB OLA LENNART |
| Joint attorney-in-fact | HIDALGO MARTINEZ JOSE MANUEL |
| Joint attorney-in-fact | MARTIN LOPEZ-SOLDADO IGNACIO |
| Joint attorney-in-fact | MUÑIZ MONTILLA IGNACIO |
| Joint attorney-in-fact | ORTEGA PAREJA JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | ESTRELUX INVERSIONES SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | HELGESSON BO PER-OLOF |
| Attorney-in-fact (joint, and joint and several) | SJOLIN IB OLA LENNART |
| Secretary (not a board member) | CEREZO MONTAÑEZ MARIA TERESA |
| Vice chairperson | ESTRELUX INVERSIONES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Appointments | Notice 303869 |
| 16 Dec 2025 | Appointments | Notice 559180 |
| 6 Feb 2025 | Appointments | Notice 61299 |
| 2 Dec 2024 | Revocations, Appointments, Other items | Notice 519412 |
| 22 Oct 2024 | Appointments | Notice 450994 |
| 6 Aug 2024 | Appointments | Notice 347931 |
| 26 Jun 2024 | Amendments to the articles of association | Notice 288450 |
| 26 Jun 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 288449 |
| 19 Jun 2024 | Loss of sole-shareholder status | Notice 277720 |
| 8 Mar 2024 | Appointments | Notice 121534 |
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/royse-ism-servicios-integrales-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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