SERVICIO DE ENCOFRADOS ALISAN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €95,976
- First publication
- 14 Apr 2009
- Latest act
- 2 Feb 2026
- Acts in the BORME
- 92
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALSINA CASALDUERO JAIME |
| Attorney-in-fact | ALSINA CASALDUERO JAUME |
| Attorney-in-fact | ALSINA OLIVA JOSE |
| Attorney-in-fact | ALSINA OLIVA MONTSERRAT |
| Attorney-in-fact | ALSINA SOLA JOSEP DAVID |
| Attorney-in-fact | ALVAREZ MONTANER JORGE |
| Attorney-in-fact | ALVAREZ SALARICH ANTONIO |
| Attorney-in-fact | BERNAL FERNANDEZ ROCIO |
| Attorney-in-fact | BONET CLOLS MARIA CRISTINA |
| Attorney-in-fact | CRUZ GALLEGOS LUIS JAVIER |
| Attorney-in-fact | DENIA DE OLIVEIRA REGIANY |
| Attorney-in-fact | DIEZ ALVAREZ OSCAR |
| Attorney-in-fact | GAMIZ CARRASCO ELISABETH |
| Attorney-in-fact | GARCIA RIGAU JORDI XAVIER |
| Attorney-in-fact | GONGORA CARRILLO JUAN JOSE |
| Attorney-in-fact | HERNANDEZ MOLINA IVAN |
| Attorney-in-fact | HERVAS GARCIA DAVID |
| Attorney-in-fact | JARA PEREA SUSANA |
| Attorney-in-fact | LOPEZ ALARCON JOSE ANTONIO |
| Attorney-in-fact | LOPEZ BORJA MANUEL |
| Attorney-in-fact | MARTINEZ LAGO JUAN JOSE |
| Attorney-in-fact | MARTINEZ NUÑEZ MIRIAM |
| Attorney-in-fact | MERLOS SANCHEZ MERCEDES |
| Attorney-in-fact | MIRANDA MIGUEL LUIS IGNACIO |
| Attorney-in-fact | MONRAS ESTEBAN ISIDRO |
| Attorney-in-fact | and 8 more |
| Joint and several attorney-in-fact | ALSINA OLIVA MONTSERRAT |
| Joint and several attorney-in-fact | HERNANDEZ MOLINA IVAN |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | MOORE STEPHENS & SANTACANA AUDITORES Y CONSULTORES |
| Auditor | MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL |
| Board member | ALSINA SOLA JOSEP DAVID |
| Board member | BARCECAL SL |
| Board member | ILEX EUROPA SL |
| Board member | MAMATONI SL |
| Board member | OLISAN-11 SL |
| Board member | OLIVA FAMILY SERVICES SL |
| Board member | SILANA EXPANSION SL |
| Chairperson | SILANA EXPANSION SL |
| Secretary | ILEX EUROPA SL |
| Attorney-in-fact (joint, and joint and several) | ALSINA CASALDUERO JAIME |
| Attorney-in-fact (joint, and joint and several) | ALSINA CASALDUERO JAUME |
| Attorney-in-fact (joint, and joint and several) | ALSINA OLIVA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | ALSINA SOLA JOSEP DAVID |
| Attorney-in-fact (joint, and joint and several) | CALLE BARQUIN JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | FORCADA ORIOL FRANCESC |
| Attorney-in-fact (joint, and joint and several) | GONGORA CARRILLO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MOLINA IVAN |
| Attorney-in-fact (joint, and joint and several) | MARTIN BENAVENTE FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTIN BENAVENTE FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | MORALES NAVARRO ANGEL LUIS |
| Attorney-in-fact (joint, and joint and several) | ORTE ORTE ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PEÑARANDO MOREA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MONSONIS ANTONI |
| Managing director | ALSINA SOLA JOSEP DAVID |
| Representative | ALSINA CASALDUERO JAIME |
| Representative | ALSINA FIGUEROA SILVIA |
| Representative | ALSINA OLIVA JOSE |
| Representative | ALSINA OLIVA MONTSERRAT |
| Representative | RECASENS ALSINA RAQUEL |
| Representative | TORRA ALSINA SANDRA |
| Vice chairperson | ILEX EUROPA SL |
| Vice secretary | OLIVA FAMILY SERVICES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2026 | Appointments | Notice 53232 |
| 30 Dec 2025 | Appointments | Notice 584387 |
| 30 Dec 2025 | Appointments | Notice 584386 |
| 30 Dec 2025 | Appointments | Notice 584385 |
| 29 Dec 2025 | Appointments | Notice 581977 |
| 26 Dec 2025 | Appointments | Notice 579232 |
| 24 Dec 2025 | Appointments | Notice 575385 |
| 12 Nov 2025 | Re-elections | Notice 496297 |
| 31 Oct 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 478211 |
| 15 Nov 2024 | Re-elections | Notice 490740 |
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/servicio-de-encofrados-alisan-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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