SERVIZURICH SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 19 Jan 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 109
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE JIMENEZ TOMAS |
| Attorney-in-fact | GIUSEPPE GAMUCCI |
| Joint and several attorney-in-fact | AGUIRRE JIMENEZ TOMAS |
| Joint and several attorney-in-fact | BLASCO GARCIA ARANDA SUSANA |
| Joint and several attorney-in-fact | CANALS MARGALEF MARIA PILAR |
| Joint and several attorney-in-fact | DIEZ DE LA FUENTE ANA |
| Joint and several attorney-in-fact | MATEU SATUE BRUNO |
| Joint and several attorney-in-fact | PEREZ TORRELLES MARIA ANGELES |
| Joint and several attorney-in-fact | SANCHEZ RODRIGUEZ VERONICA |
| Joint and several attorney-in-fact | TORRES MARTINEZ MONICA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANNA MARIE JARVIS |
| Board member | CANCIO GARCIA VICENTE |
| Board member | HERNANDEZ ALBREDA GERARD |
| Board member | KARSTEN NECKE |
| Board member | THOMAS KOLLER |
| Chairperson | CANCIO GARCIA VICENTE |
| Joint attorney-in-fact | BLASCO GARCIA ARANDA SUSANA |
| Joint attorney-in-fact | ORANTOS TERRON MONTSERRAT |
| Joint attorney-in-fact | PEÑIN MARTIN IGNACIO |
| Joint attorney-in-fact | PUY EGUIZABAL NOEMI |
| Attorney-in-fact (joint, and joint and several) | ANDREAS ROBERT BRANDLI |
| Attorney-in-fact (joint, and joint and several) | CANALS MARGALEF PILAR |
| Attorney-in-fact (joint, and joint and several) | CANCIO GARCIA VICENTE |
| Attorney-in-fact (joint, and joint and several) | CLARET EXOJO ALBERT |
| Attorney-in-fact (joint, and joint and several) | ESCUDERO SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GIL MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | GRACE FLOWERS |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ALBREDA GERARD |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MARTINEZ ROBERTO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MATEU SATUE BRUNO |
| Attorney-in-fact (joint, and joint and several) | QUESADA CHAMORRO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GOMEZ ESTHER |
| Secretary (not a board member) | CABRERA GARBALLO MARIA TERESA |
| Vice secretary (not a board member) | GIUSEPPE GAMUCCI |
| Vice chairperson | CALBET BARROBES JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Appointments | Notice 225399 |
| 9 Mar 2026 | Appointments | Notice 117520 |
| 9 Mar 2026 | Appointments | Notice 117519 |
| 24 Feb 2026 | Appointments | Notice 93643 |
| 22 Aug 2025 | Appointments | Notice 379177 |
| 30 Apr 2025 | Revocations, Appointments | Notice 196819 |
| 19 Mar 2025 | Revocations | Notice 131091 |
| 19 Mar 2025 | Appointments | Notice 131090 |
| 19 Mar 2025 | Appointments | Notice 131089 |
| 15 Nov 2024 | Appointments | Notice 489852 |
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/servizurich-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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