SERVICE MEETING POINT 3.0 SL.
Active
Registry details
- Registered office
- C/ DE SANTA ENGRACIA 14-16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €423,000
- First publication
- 4 Jun 2012
- Latest act
- 17 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTINEZ MOLINA JOSE ANDRES |
| Attorney-in-fact | GONZALEZ VALERIO DE ALOS MARIA |
| Joint and several attorney-in-fact | GORDON SANCHIZ ALVARO |
| Joint attorney-in-fact | GORDON SANCHIZ ALVARO |
| Joint attorney-in-fact | MARTINEZ MOLINA JOSE ANDRES |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VALERIO DE ALOS MARIA |
| Consolidated accounts auditor | AVENIR AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2026 | Change of registered office | Notice 337080 |
| 11 Dec 2025 | Re-elections | Notice 550175 |
| 5 Dec 2024 | Re-elections | Notice 527719 |
| 12 Apr 2024 | Re-elections | Notice 175934 |
| 16 Aug 2023 | Amendments to the articles of association | Notice 368688 |
| 31 Jan 2023 | Re-elections | Notice 52148 |
| 18 Oct 2021 | Merger by absorption | Notice 457129 |
| 12 Nov 2020 | Change of registered office | Notice 389278 |
| 24 Jun 2020 | Appointments | Notice 192556 |
| 21 Jan 2019 | Capital increase | Notice 23954 |
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/service-meeting-point-3-0-sl
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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