VEXTER OUTSOURCING SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,264,748.30
- First publication
- 4 Mar 2009
- Latest act
- 3 Feb 2025
- Acts in the BORME
- 59
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIZA FERNANDEZ-DELGADO LUIS JAVIER |
| Attorney-in-fact | BEHAREL FRANCOIS-HENRI-LENADRE |
| Attorney-in-fact | BRAVO ALARCOS MARIA-ESTHER |
| Attorney-in-fact | CAMPANARIO ALONSO OLGA |
| Attorney-in-fact | CANTABRANA IBARGUREN NAIARA |
| Attorney-in-fact | CARO MARTINEZ GLORIA |
| Attorney-in-fact | CARPINTERO ARTIAGA MARIA JOSE |
| Attorney-in-fact | DELAS ORTEGA NOEMI |
| Attorney-in-fact | DIEZ RAIMUNDEZ CONCEPCION |
| Attorney-in-fact | FERNANDEZ OLIVERAS JOSE-MANUEL |
| Attorney-in-fact | FERREIRO RODRIGUEZ MARTA |
| Attorney-in-fact | FREIJO CAMPILLO CRISTINA |
| Attorney-in-fact | GUERRERO ALCORLO PEDRO |
| Attorney-in-fact | GUTIERREZ GASCON ROSA-MARIA |
| Attorney-in-fact | GUTIERREZ GOMEZ OSCAR |
| Attorney-in-fact | LARENA JIMENEZ RAQUEL |
| Attorney-in-fact | LEON HERRANZ ELIZABETH |
| Attorney-in-fact | LOPEZ LUIS MARIA-TERESA |
| Attorney-in-fact | LOPEZ VELAYOS FRANCISCO JAVIER |
| Attorney-in-fact | MARTIN MANJON JAVIER |
| Attorney-in-fact | MIRANDA GARCIA DIEGO |
| Attorney-in-fact | MOLINA RUA CARLOS |
| Attorney-in-fact | MOYA HERREROS IVAN |
| Attorney-in-fact | NIJNS HERMAN-PAUL J |
| Attorney-in-fact | OCHOA CAMPOS DUNIA |
| Attorney-in-fact | and 12 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BEHAREL FRANCOIS-HENRI-LENADRE |
| Board member | NIJNS HERMAN-PAUL J |
| Board member | REQUENA FLORES ANA MARIA |
| Board member | ZUBILLAGA UGARTEMENDIA AINHOA |
| Chairperson | REQUENA FLORES ANA MARIA |
| Secretary | SANCHEZ GUTIERREZ MARIA DE LA O |
| Attorney-in-fact (joint, and joint and several) | LEON HERRANZ ELIZABETH |
| Attorney-in-fact (joint, and joint and several) | REQUENA FLORES ANA MARIA |
| Vice chairperson | BEHAREL FRANCOIS-HENRI-LENADRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2025 | Amendments to the articles of association, Change of company name, Merger by formation of a new company | Notice 52819 |
| 7 Jan 2025 | Re-elections | Notice 5290 |
| 5 Jul 2024 | Appointments | Notice 302011 |
| 5 Jul 2024 | Revocations | Notice 302010 |
| 24 Nov 2023 | Re-elections | Notice 503249 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 285802 |
| 30 May 2023 | Appointments | Notice 245230 |
| 30 May 2023 | Appointments | Notice 245229 |
| 25 Apr 2023 | Appointments | Notice 192093 |
| 25 Apr 2023 | Appointments | Notice 192092 |
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/vexter-outsourcing-sociedad-anonima
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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