SOLUCIONES INTEGRALES AL PUNTO DE VENTA SL.
Active
Registry details
- Registered office
- C/ TITAN 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €110,000
- First publication
- 19 Feb 2021
- Latest act
- 18 Mar 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MAHOU SA |
| Attorney-in-fact | ALMENDRO HODGSON MERCEDES |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ MILENA ISABEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ANDUJAR PINA ANA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ GARCIA CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARBELOA ALVAREZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | CANO MARISCAL MARIA FELICIDAD |
| Attorney-in-fact (joint, and joint and several) | CASTILLO ACHA BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PALACIOS ERNESTO |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PEREZ ELENA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ-FALERO GARCIA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | MERCADO NIETO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ ACEVEDO IRENE |
| Attorney-in-fact (joint, and joint and several) | NAVARRO CEBALLOS MARIANO |
| Attorney-in-fact (joint, and joint and several) | ROCA TORRES FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN |
| Representative | ALVAREZ GARCIA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2025 | Revocations, Appointments | Notice 129606 |
| 17 Feb 2025 | Appointments | Notice 78024 |
| 14 Jan 2025 | Revocations, Appointments | Notice 14436 |
| 1 Apr 2024 | Revocations, Appointments | Notice 157123 |
| 3 Nov 2023 | Capital increase | Notice 467739 |
| 19 Jun 2023 | Revocations | Notice 277245 |
| 25 May 2021 | Extension of corporate purpose | Notice 249778 |
| 24 Mar 2021 | Appointments | Notice 137217 |
| 19 Feb 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 80446 |
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/soluciones-integrales-al-punto-de-venta-sl
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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