SERVICE POINT FACILITIES MANAGEMENT IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €62,127.50
- First publication
- 7 May 2009
- Latest act
- 24 Oct 2025
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INNOVATIVE SOLUTIONS ECOSYSTEM SA |
| Sole director | SERVICE POINT SOLUTIONS SA |
| Attorney-in-fact | ELISENDA VALDESOIRO NAVARRETE |
| Attorney-in-fact | JOAN CARLES PEIRO RUIZ |
| Attorney-in-fact | JORDI DEL ROSAL MORATO |
| Attorney-in-fact | JOSE JAVIER RIGAL MARTINEZ |
| Joint and several attorney-in-fact | BLANCH OLIVE MIREIA |
| Joint and several attorney-in-fact | LAURENT T SALMON |
| Joint and several attorney-in-fact | PATRICK J CREAN |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | MARCA CARDINAL AUDIT SLP |
| Joint attorney-in-fact | GARCIA ANTONIO |
| Joint attorney-in-fact | IBAÑEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | DEL ROSAL JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LAURENT SALMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2025 | Appointments | Notice 465579 |
| 16 May 2024 | Appointments | Notice 223044 |
| 14 Sep 2022 | Appointments | Notice 413990 |
| 17 Feb 2022 | Appointments, Amendments to the articles of association | Notice 71681 |
| 27 Nov 2019 | Appointments | Notice 489711 |
| 27 Nov 2019 | Appointments | Notice 489710 |
| 18 Oct 2019 | Other items | Notice 432656 |
| 13 Dec 2016 | Capital reduction | Notice 500685 |
| 22 Jun 2016 | Revocations, Appointments | Notice 262175 |
| 2 Jun 2016 | Revocations, Appointments | Notice 233672 |
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-point-facilities-management-iberica-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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