SANTA LUCIA SERVICIOS COMPARTIDOS AIE.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,469,000
- First publication
- 11 Jun 2018
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAUSET TORTONDA RAFAEL |
| Attorney-in-fact | BENITO RUIZ LUIS |
| Attorney-in-fact | CAÑELLAS FAYOS PABLO |
| Attorney-in-fact | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ CARLOS |
| Attorney-in-fact | GARCIA RODRIGUEZ JULIO-MANUEL |
| Attorney-in-fact | GINER MARTINEZ CARLOS |
| Attorney-in-fact | MONTOYA BAHON MARIA-NATIVIDAD |
| Joint and several attorney-in-fact | BAUSET TORTONDA RAFAEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BERNABE VILLALOBOS SERGIO |
| Board member | EQUISOAIN JANARIZ MARIA DEL CARMEN |
| Board member | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Board member | FERNANDEZ MARTIN FE |
| Board member | GESMARE SOCIEDAD GESTORA SL |
| Board member | GUERRERO WERNER MANUEL |
| Board member | JIMENEZ MENA JOSE MANUEL |
| Board member | RIVERA RODRIGUEZ FRANCISCO JAVIER |
| Chairperson | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR VELASCO MANUEL-MIGUEL |
| General manager | MONTOYA BAHON MARIA-NATIVIDAD |
| Member partner | SANTA LUCIA PENSIONES SGFP SA |
| Member partner | SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS |
| Member partner | UNION DEL DUERO COMPAÑIA DE SEGUROS DE VIDA SA |
| Secretary (not a board member) | BENITO RUIZ LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Revocations, Appointments | Notice 393112 |
| 19 Aug 2026 | Amendments to the articles of association | Notice 384236 |
| 10 Aug 2026 | Revocations, Appointments | Notice 370864 |
| 10 Jun 2026 | Re-elections | Notice 276566 |
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 346138 |
| 23 Apr 2025 | Appointments | Notice 187418 |
| 23 Aug 2024 | Appointments | Notice 370092 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 240430 |
| 30 Jan 2024 | Appointments, Re-elections, Other items, Change of corporate purpose | Notice 49664 |
| 19 Dec 2023 | Terminations of appointment/Resignations | Notice 538131 |
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/santa-lucia-servicios-compartidos-aie
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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