SERVEO CONTROL Y SISTEMAS, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 May 2026
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILERA BAÑON MARTA |
| Attorney-in-fact | BERNARDINO CARO FRANCISCO MANUEL |
| Attorney-in-fact | BOJE ANDREAS |
| Attorney-in-fact | CAMARA FONTANET JOSE |
| Attorney-in-fact | CHAVES ALVAREZ MIGUEL |
| Attorney-in-fact | DE FRANCISCO PELAEZ MANUEL |
| Attorney-in-fact | ESTEBAN RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact | FERNANDEZ GARCIA ADRIAN |
| Attorney-in-fact | FERNANDEZ LOPEZ JOSE MARIA |
| Attorney-in-fact | FERRANDEZ JIMENEZ JUAN RAMON |
| Attorney-in-fact | GAVIRA RUIZ MARIA DEL VALLE |
| Attorney-in-fact | GUALDA SUAREZ JULIO MANUEL |
| Attorney-in-fact | LOPEZ LOPEZ ALBERTO |
| Attorney-in-fact | MACHO MURO JORGE |
| Attorney-in-fact | MEZQUITA BUSTILLO JOSE ANTONIO |
| Attorney-in-fact | MONGE GARCIA ANA CARMEN |
| Attorney-in-fact | MUÑOZ CALERO GARCIA ISABEL |
| Attorney-in-fact | PRIETO CAMPOS MIGUEL |
| Attorney-in-fact | URQUIA GRANDE SALVADOR |
| Joint and several attorney-in-fact | DE FORONDA VAQUERO JAVIER |
| Joint and several attorney-in-fact | GARCIA MARIA ELENA |
| Joint and several attorney-in-fact | MALLADA GINER CLAUDIA |
| Joint attorney-in-fact | AGUADO ESTEBAN LUIS-MIGUEL |
| Joint attorney-in-fact | AGUILERA BAÑON MARTA |
| Joint attorney-in-fact | ALBERTOS VICARIO JAVIER |
| Joint attorney-in-fact | ANDRES ALVEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | ARANDA GIMENO ANTONIO |
| Joint attorney-in-fact | ARENA LANZAS INMACULADA |
| Joint attorney-in-fact | BALSERA HOLGUIN MANUEL JAVIER |
| Joint attorney-in-fact | BARROSO RODRIGUEZ FRANCISCA |
| Joint attorney-in-fact | BERNARDINO CARO FRANCISCO MANUEL |
| Joint attorney-in-fact | BROX ESCUDERO SANTIAGO |
| Joint attorney-in-fact | CAMARA FONTANET JOSE |
| Joint attorney-in-fact | CARRO OLLERO SEBASTIAN |
| Joint attorney-in-fact | CASQUERO VILLACORTA ESTHER |
| Joint attorney-in-fact | CASTAÑO GONZALEZ JUAN JESUS |
| Joint attorney-in-fact | CEREZO RUIZ JUAN MANUEL |
| Joint attorney-in-fact | CEREZO VILLAVERDE JAVIER JOSE |
| Joint attorney-in-fact | CHAVES ALVAREZ MIGUEL |
| Joint attorney-in-fact | CHAVES JIMENEZ JORGE |
| Joint attorney-in-fact | CONTRERAS FERNANDEZ FULGENCIO |
| Joint attorney-in-fact | CURTO PERALES CRISTIAN |
| Joint attorney-in-fact | DE FRANCISCO PELAEZ MANUEL |
| Joint attorney-in-fact | DEL CAMPO ESCOLA JANIRE |
| Joint attorney-in-fact | DEL RIO GARCIA RAQUEL |
| Joint attorney-in-fact | DELGADO ALONSO ALFONSO |
| Joint attorney-in-fact | ESPEJO KRAUEL JUAN |
| Joint attorney-in-fact | and 60 more |
| Attorney-in-fact (joint, and joint and several) | AGUILERA BAÑON MARTA |
| Attorney-in-fact (joint, and joint and several) | ALFAGEME SASTRE ANA |
| Attorney-in-fact (joint, and joint and several) | CABEZA BARAHONA RAQUEL |
| Attorney-in-fact (joint, and joint and several) | ESTROPA ZAPATER BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARDURA FEDERICO JESUS |
| Attorney-in-fact (joint, and joint and several) | GAVIRA RUIZ MARIA DEL VALLE |
| Attorney-in-fact (joint, and joint and several) | GUIJARRO CEREZO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ DE CABIEDES RODRIGUEZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ DEL CORTIJO GARCIA MARIO |
| Attorney-in-fact (joint, and joint and several) | MONGE GARCIA ANA CARMEN |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ-CALERO GARCIA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Appointments | Notice 416290 |
| 27 Aug 2026 | Appointments | Notice 395069 |
| 7 Aug 2026 | Amendments to the articles of association | Notice 369993 |
| 1 Jul 2026 | Appointments | Notice 311227 |
| 23 Jun 2026 | Appointments | Notice 297892 |
| 23 Jun 2026 | Appointments | Notice 297891 |
| 26 May 2026 | Appointments | Notice 250460 |
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/serveo-control-y-sistemas-s-a
About this data
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