SODEXO SOLUCIONES DE MOTIVACION ESPAÑA SA.
Active
Registry details
- Registered office
- C/ VIA DE LOS POBLADOS 1-3 - PARQUE EMPRESARIAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Oct 2010
- Latest act
- 6 Nov 2023
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE TRAMASURE SEBASTIEN RAYMOND |
| Attorney-in-fact | LEZCANO RODRIGUEZ SANTIAGO |
| Attorney-in-fact | MACHUEL DENIS PAUL FRANCOIS |
| Attorney-in-fact | MARTINEZ BERNARDO ALBERTO |
| Attorney-in-fact | NEIRA MARTINEZ JAVIER |
| Attorney-in-fact | NIVAULT ALEXANDRE |
| Attorney-in-fact | PEREZ MELON JOSE ANTONIO |
| Attorney-in-fact | PLASENCIA GONZALEZ JOSE LUIS |
| Attorney-in-fact | REMI CHENU JEAN MICHEL GEORGES |
| Attorney-in-fact | SANDOZ DIDIER JEAN MARIE BERNARD |
| Joint and several attorney-in-fact | CAPILLA CATALINA JOSE MARIA |
| Joint and several attorney-in-fact | LEBBE PIERRE |
| Joint and several attorney-in-fact | RODRIGUEZ MANZANO ANGEL DAVID |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAUDOUIN MOREL NICOLAS JEAN PIERRE |
| Board member | ISTASSE JEAN ARMAND A |
| Board member | SONET AURELIEN MARIE PASCAL DOMINIQUE |
| Chairperson | SONET AURELIEN MARIE PASCAL DOMINIQUE |
| Joint attorney-in-fact | BAUDOUIN MOREL NICOLAS JEAN PIERRE |
| Joint attorney-in-fact | DE TRAMASURE SEBASTIEN RAYMOND |
| Joint attorney-in-fact | FERNANDEZ AMEZAGA MANUEL ANGEL |
| Joint attorney-in-fact | ISTASSE JEAN ARMAND A |
| Joint attorney-in-fact | MACHUEL DENIS PAUL FRANCOIS |
| Joint attorney-in-fact | SANDOZ DIDIER JEAN MARIE BERNARD |
| Joint attorney-in-fact | SONET AURELIEN MARIE PASCAL DOMINIQUE |
| Joint attorney-in-fact | VELASCO MARTINEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | CELDA CASADOS ELENA |
| Attorney-in-fact (joint, and joint and several) | MARTIN GOMEZ MIRIAM |
| General manager | CELDA CASADOS ELENA |
| Secretary (not a board member) | CELDA CASADOS ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2023 | Change of company name | Notice 470909 |
| 2 Nov 2023 | Re-elections | Notice 465535 |
| 27 Oct 2023 | Appointments | Notice 459053 |
| 4 Jul 2023 | Revocations, Appointments | Notice 301344 |
| 11 Apr 2023 | Appointments | Notice 170675 |
| 27 Dec 2022 | Re-elections, Amendments to the articles of association, Change of registered office | Notice 566290 |
| 5 Jul 2022 | Re-elections | Notice 313491 |
| 18 Apr 2022 | Revocations, Appointments | Notice 172043 |
| 31 Mar 2022 | Re-elections | Notice 143789 |
| 5 Jul 2021 | Revocations | Notice 323545 |
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/sodexo-soluciones-de-motivacion-espana-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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