SERVICEPLAN SPAIN SA.
Active
Registry details
- Registered office
- C/ INFANTA MERCEDES 90 - PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,114
- First publication
- 14 Oct 2022
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LAS POZAS LOPEZ AINHOA |
| Attorney-in-fact | MARTINEZ MARTIN OSCAR |
| Auditor | AMG ASESORES Y AUDITORES DE CUENTAS SL |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | NODER MARKUS JOHANNES |
| Board member | PRUSCHENK FABIAN HERMANN |
| Chairperson | NODER MARKUS JOHANNES |
| Secretary (not a board member) | DE RON MARTINEZ ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Re-elections | Notice 288239 |
| 27 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 104057 |
| 25 Mar 2025 | Change of registered office | Notice 140742 |
| 10 Aug 2023 | Appointments | Notice 362778 |
| 25 Jul 2023 | Appointments | Notice 334905 |
| 25 Jul 2023 | Appointments | Notice 334904 |
| 24 Jul 2023 | Revocations | Notice 333017 |
| 27 Feb 2023 | Appointments, Capital reduction | Notice 101590 |
| 24 Nov 2022 | Appointments | Notice 516082 |
| 24 Nov 2022 | Appointments | Notice 516081 |
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-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).