SERVICEPLAN GROUP OF INNOVATIVE COMMUNICATION SPAIN SL.

Active

Registry details

Registered office: C/ INFANTA MERCEDES 90 3ª
Municipality: Madrid
Province: Madrid
Share capital: €11,783,838
First publication: 4 Apr 2023
Latest act: 11 May 2026
Acts in the BORME: 15

Current directors and officers

Role	Name
Attorney-in-fact	DE RON MARTINEZ ISABEL
Attorney-in-fact	KOCH MORENO CHRISTIAN
Attorney-in-fact	MARIÑAS GONZALEZ GERARDO
Attorney-in-fact	NODER MARKUS JOHANNES
Attorney-in-fact	SCHARNOFSKE HOLGER
Attorney-in-fact	VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO
Joint director	HINTERKIRCHER JURGEN
Joint director	MARIÑAS GONZALEZ GERARDO
Joint director	MARTINEZ MARTIN OSCAR

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
11 May 2026	Capital increase	Notice 224457
20 Feb 2026	Capital increase	Notice 90898
20 Feb 2026	Appointments	Notice 90897
10 Oct 2025	Capital increase	Notice 443793
1 Apr 2025	Change of registered office	Notice 152999
11 Dec 2024	Revocations	Notice 535765
31 Oct 2024	Capital increase	Notice 466610
31 Oct 2024	Capital increase	Notice 466609
30 Aug 2024	Terminations of appointment/Resignations, Appointments	Notice 377910
26 Jul 2023	Revocations	Notice 336956

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/serviceplan-group-of-innovative-communication-spain-sl

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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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