SERVA SERVICIOS ESPECIALIZADOS INFORMATICOS SA.
Active
Registry details
- Registered office
- C/ ALBERTO ALCOCER 46-B 5º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €105,792
- First publication
- 12 Feb 2009
- Latest act
- 8 Apr 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “SERVA SERVICIOS ESPECIALIZADOS INFORMATICOS SL.”, from 12 Feb 2009 to 23 Dec 2014
- “SERVA SERVICIOS ESPECIALIZADOS INFORMATICOS SA.”, from 30 Apr 2015 to 8 Apr 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KAZE TECHNOLOGIES SL |
| Attorney-in-fact | GARCIA HIERNAUX ALBERTO |
| Attorney-in-fact | GARRIDO DURAN CAROLINA |
| Attorney-in-fact | MINGO SANTIBAÑEZ ALBERTO |
| Attorney-in-fact | MINGO SANTIBAÑEZ LAURA |
| Attorney-in-fact | MINGO SANTIBAÑEZ MIGUEL |
| Attorney-in-fact | OJEDA LOZANO NICOLAS |
| Attorney-in-fact | RAMOS DE MAGALHAES SIMOES DE ALMEIDA BERNARDO |
| Attorney-in-fact | RASILLA VALTIERRA TERESA |
| Attorney-in-fact | YAGUE DE MIGUEL JUAN PABLO |
| Auditor | BDO AUDITORES SLP |
| Auditor | QUAESTIO LEGIS AUDITORES SLP |
| Representative | MINGO SANTIBAÑEZ ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2026 | Revocations, Appointments | Notice 171111 |
| 8 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 171110 |
| 13 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 129782 |
| 4 Nov 2025 | Declaration of sole-shareholder status | Notice 483265 |
| 31 Oct 2025 | Capital reduction, Other items | Notice 478214 |
| 26 Sep 2025 | Re-elections | Notice 422732 |
| 26 Sep 2025 | Appointments | Notice 422731 |
| 25 Oct 2023 | Merger by absorption | Notice 453679 |
| 30 Dec 2022 | Re-elections | Notice 573923 |
| 5 Apr 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 153305 |
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/serva-servicios-especializados-informaticos-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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