WESTINGHOUSE TECHNOLOGY SERVICES SA.
Active
Registry details
- Registered office
- AVDA MONTES DE OCA 1
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jan 2009
- Latest act
- 10 Oct 2025
- Acts in the BORME
- 61
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOUCHE ANN-CHRISTINE |
| Attorney-in-fact | CUBERO SAIZ RAFAEL MANUEL |
| Attorney-in-fact | GARCIA CERECEDO JOSE MANUEL |
| Attorney-in-fact | GONZALEZ MANTECA MARIA CORAL |
| Attorney-in-fact | MILA ZARAGOZA SERGI |
| Attorney-in-fact | PRIETO GARCIA SOFIA |
| Attorney-in-fact | PULIDO MUÑOZ JOSE CARLOS |
| Attorney-in-fact | SAINZ RODRIGUEZ MARIA SILVIA |
| Joint and several attorney-in-fact | ARCARONS COMA JOSEFA |
| Joint and several attorney-in-fact | BANAS JOANNA TERESA |
| Joint and several attorney-in-fact | BOBINSKA-BIATY KATARZYNA MATGORZATA |
| Joint and several attorney-in-fact | BOUCHE DE MARCO ANN-CHRISTINE |
| Joint and several attorney-in-fact | BUENO LARA SANTIAGO |
| Joint and several attorney-in-fact | DUQUE GUTIERREZ EDWIN ALEJANDRO |
| Joint and several attorney-in-fact | GOMEZ GONZALEZ PEDRO ADOLFO |
| Joint and several attorney-in-fact | KEEN JAMES LYNN |
| Joint and several attorney-in-fact | KINGA CYGAN PAULINA |
| Joint and several attorney-in-fact | KLUSKA ANETA ANNA |
| Joint and several attorney-in-fact | KOPYTYNSKA AGNIESZKA |
| Joint and several attorney-in-fact | KWIEK KATARZYNA MATGORZATA |
| Joint and several attorney-in-fact | LAZARIEVA IRYNA |
| Joint and several attorney-in-fact | LIBEREK GRZEGORZ |
| Joint and several attorney-in-fact | LINDEBOOM FRANS PIETER |
| Joint and several attorney-in-fact | MADERA MATGORZATA |
| Joint and several attorney-in-fact | MEJIAS ARCHER SIMON-ALBERTO |
| Joint and several attorney-in-fact | MICCICHE SALVATORE |
| Joint and several attorney-in-fact | PANARELLI LORENZO |
| Joint and several attorney-in-fact | PAWET LAZARSKI DANIEL |
| Joint and several attorney-in-fact | RINCON SANTOS ANTONIO-JORDI |
| Joint and several attorney-in-fact | VERGARA CABALLERO DANIEL-JESUS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | COLL SUGRAÑES XAVIER |
| Board member | DE LA FUENTE HERNANDEZ MIGUEL ANGEL |
| Board member | FERNANDEZ MAÑANES FRANCISCO JAVIER |
| Board member | GARCIA CERECEDO JOSE MANUEL |
| Board member | GONZALEZ MESONES CALDERON EDUARDO |
| Board member | TRIVIÑO FERNANDEZ RAFAEL |
| Chairperson | COLL SUGRAÑES XAVIER |
| Attorney-in-fact (joint, and joint and several) | ARCARONS COMA JOSEFA |
| Attorney-in-fact (joint, and joint and several) | BUENO LARA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | CUBERO SAIZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MANTECA MARIA CORAL |
| Executive committee chair | COLL SUGRAÑES XAVIER |
| Executive committee member | COLL SUGRAÑES XAVIER |
| Executive committee member | FERNANDEZ MAÑANES FRANCISCO JAVIER |
| Executive committee member | GARCIA CERECEDO JOSE MANUEL |
| Executive committee member | GONZALEZ MESONES CALDERON EDUARDO |
| Executive committee secretary | DIAZ MARROQUIN FERNANDO |
| Secretary (not a board member) | DIAZ MARROQUIN FERNANDO |
| Joint and several managing director | COLL SUGRAÑES XAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Oct 2025 | Re-elections | Notice 443346 |
| 22 Aug 2025 | Appointments | Notice 380311 |
| 21 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 378220 |
| 17 Jun 2025 | Appointments | Notice 273249 |
| 17 Jun 2025 | Appointments | Notice 273248 |
| 19 Mar 2025 | Appointments | Notice 131891 |
| 20 Nov 2024 | Revocations | Notice 498535 |
| 22 Oct 2024 | Re-elections | Notice 450596 |
| 9 Jul 2024 | Re-elections | Notice 306856 |
| 22 Apr 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 190555 |
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/westinghouse-technology-services-sa
About this data
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