SERVICE POINT SL

EstadoACTIVA
Cargos activos85
Cargos históricos

Datos de identificación y actividad de la empresa

Denominación SocialSERVICE POINT SL
Denominación AlternativaService Point Sociedad Limitada
InscripciónRegistro Mercantil de Madrid
DomicilioC/ Salcedo Numero 2, Madrid, Madrid, España Ver mapa
Capital Social576.881,00 Euros

Cargos directivos en SERVICE POINT

DirectivoCargoNombramientoCese o Dimisión
NIETO BUESO JUAN JOSEMRO.COMS.DEL24/04/2009
NIETO BUESO JUAN JOSEPRE.COMS.DEL24/04/2009
ARROJO BOTIJA JOSE MANUELMRO.COMS.DEL24/04/2009
DE LA CRUZ OÑATE MARIA VEGAMRO.COMS.DEL24/04/2009
GARCIA CORDERO CELIS ANGELMRO.COMS.DEL24/04/2009
LOPEZ APARICIO AREILZA RAFAELMRO.COMS.DEL24/04/2009
NAVARRO MARTINEZ PEDROMRO.COMS.DEL24/04/2009
LOPEZ BALCELLS ROMERO IGNACIOSEC.COMS.DEL24/04/2009
MATEACHE SACRISTAN PEDROCONSEJERO17/09/2009
CUERVO ARANGO MARTINEZ CARLOSCONSEJERO17/09/2009
LLOPIS RIVAS ANA MARIACONSEJERO17/09/2009
NAVARRO MARTINEZ PEDROVICEPRESIDEN17/09/2009
BDO AUDIBERIA AUDITORES SLAUDIT.CUENT.28/09/2009
BDO AUDIBERIA AUDITORES SLAUDT.CTS.CON28/09/2009
MATEACHE SACRISTAN PEDROMRO.COMS.DEL07/06/2010
CUERVO ARANGO MARTINEZ CARLOSMRO.COMS.DEL07/06/2010
TVIKAP ABCONSEJERO29/08/2011
ARROJO BOTIJA JOSE MANUELREPR.143 RRM08/11/2012
CLERIES ESCAYOLA JOSEP ORIOLAPODERADO08/02/2011
LOPEZ BALCELLS ROMERO IGNACIOSECR.NO CONS27/07/2011
NAVARRO MARTINEZ PEDROCONSEJERO29/08/2011
CUERVO ARANGO MARTINEZ CARLOSMBRO.COM.AUD07/10/2011
CUERVO ARANGO MARTINEZ CARLOSPRE.COM.AUD.07/10/2011
GARCIA CORDERO CELIS ANGELMBRO.COM.AUD07/10/2011
PAOSAR SLMBRO.COM.AUD14/02/2013
TVIKAP ABMBRO.COM.AUD07/10/2011
LOPEZ BALCELLS ROMERO IGNACIOSEC.COM.AUD.07/10/2011
INMOUNO SLCONSEJERO08/11/2012
MORATIEL LLARENA JOSE ANTONIOREPR.143 RRM08/11/2012
ARALIA ASESORES SLPRESIDENTE08/11/2012
CARL JIMMIE HOLMBERGCONS. DELEG.08/11/2012
MATTEO BUZZIAPODERADO08/11/2012
LOPEZ BALCELLS ROMERO IGNACIOAPODERADO08/11/2012
CARL JIMMIE HOLMBERGCONSEJERO08/11/2012
ARALIA ASESORES SLCONSEJERO08/11/2012
PAOSAR SLCONSEJERO08/11/2012
CASTELLANOS BORREGO JAIMEREPR.143 RRM08/11/2012
NIETO BUESO JUAN JOSECONSEJERO08/11/2012
CHRISTIAN PAULSENAPODERADO08/11/2012
CARL JIMMIE HOLMBERGAPODERADO08/11/2012
ARROJO BOTIJA JOSE MANUELAPODERADO08/11/2012
PASCUAL GUERRERO RUBENAPODERADO08/11/2012
IBAÑEZ ABAD DANIELAPODERADO08/11/2012
BELINDA ADAMSAPODERADO08/11/2012
GARCIA MIRO PESCHIERA MARCO AURELIOCOMISAR.SI.O16/11/2012
BDO AUDITORES SLAUDIT.CUENT.07/12/2012
BDO AUDITORES SLAUDT.CTS.CON07/12/2012
INMOUNO SLMBRO.COM.AUD14/02/2013
DIONIS TRENOR JUANCONSEJERO17/09/2013
DIONIS TRENOR JUANCONS. DELEG.25/11/2013
DIONIS TRENOR JUANAPOD.SOL/MAN04/02/2014
MATTEO BUZZIAPOD.SOL/MAN04/02/2014
ARROJO BOTIJA JOSE MANUELAPOD.SOL/MAN04/02/2014
PASCUAL GUERRERO RUBENAPOD.SOL/MAN04/02/2014
BELINDA ADAMSAPOD.SOL/MAN19/06/2014
IBAÑEZ ABAD DANIELAPOD.SOL/MAN19/06/2014
MATTEO BUZZICONSEJERO19/06/2014
BLANCH OLIVE MIREIACONSEJERO19/06/2014
AUREN CONCURSAL SLPADM.CONCURS.17/04/2014
LOPEZ MELLADO PEREZ ALEJOREP.ADM.CONC17/04/2014
RODRIGUEZ MARTIN VICTOR MANUELCONSEJERO19/06/2014
GONZALEZ PALOMO SANTIAGO JOSECONSEJERO19/06/2014
CANALS RAMONEDA MAURICIO MIGUELCONSEJERO19/06/2014
BELINDA ADAMSCONSEJERO19/06/2014
MATTEO BUZZIPRESIDENTE19/06/2014
MATTEO BUZZICONS. DELEG.19/06/2014
BLANCH OLIVE MIREIAVICESECRET.19/06/2014
BLANCH OLIVE MIREIAMBRO.COM.AUD19/06/2014
CANALS RAMONEDA MAURICIO MIGUELMBRO.COM.AUD19/06/2014
GONZALEZ PALOMO SANTIAGO JOSEMBRO.COM.AUD19/06/2014
CANALS RAMONEDA MAURICIO MIGUELPRE.COM.AUD.19/06/2014
MATEO BUZZIAPOD.SOL/MAN19/06/2014
CURGUZ ORLOVIC JOVANAAPOD.SOL/MAN19/06/2014
ERNST & YOUNG SLAUDIT.CUENT.23/05/2018
ERNST & YOUNG SLAUDT.CTS.CON23/05/2018
PARAGON FINANCIAL INVESTMENTS LTDCONS.DOMINIC08/01/2016
PARAGON FINANCIAL INVESTMENTS LTDPRESIDENTE08/01/2016
LAURENT SALMONREPR.143 RRM08/01/2016
LAURENT T SALMONAPODERAD.SOL13/01/2016
PATRICK J CREANAPODERAD.SOL13/01/2016
BELINDA ADAMSAPOD.MANCOMU13/01/2016
IBAÑEZ ABAD DANIELAPOD.MANCOMU13/01/2016
GURGUZ ORLOVIC JOVANAAPOD.MANCOMU13/01/2016
BELINDA ADAMSAPODERAD.SOL01/04/2016
ROTLLAN TERRADELLAS RAIMONCON.INDEPEND24/08/2016

Anuncios en Boletines Oficiales de SERVICE POINT

07/05/2009 - SERVICE POINT SOLUTIONS SA

29/09/2009 - SERVICE POINT SOLUTIONS SA

29/09/2009 - SERVICE POINT SOLUTIONS SA

29/09/2009 - SERVICE POINT SOLUTIONS SA

09/10/2009 - SERVICE POINT SOLUTIONS SA

13/10/2009 - SERVICE POINT SOLUTIONS SA

22/10/2009 - SERVICE POINT SOLUTIONS SA

22/10/2009 - SERVICE POINT SOLUTIONS SA

22/10/2009 - SERVICE POINT SOLUTIONS SA

05/11/2009 - SERVICE POINT SOLUTIONS SA

01/02/2010 - SERVICE POINT SOLUTIONS SA

21/06/2010 - SERVICE POINT SOLUTIONS SA

12/08/2010 - SERVICE POINT SOLUTIONS SA

23/08/2010 - SERVICE POINT SOLUTIONS SA

23/08/2010 - SERVICE POINT SOLUTIONS SA

29/10/2010 - SERVICE POINT SOLUTIONS SA

13/01/2011 - SERVICE POINT SOLUTIONS SA

13/01/2011 - SERVICE POINT SOLUTIONS SA

07/02/2011 - SERVICE POINT SOLUTIONS SA

18/02/2011 - SERVICE POINT SOLUTIONS SA

12/05/2011 - SERVICE POINT SOLUTIONS SA

08/08/2011 - SERVICE POINT SOLUTIONS SA

26/08/2011 - SERVICE POINT SOLUTIONS SA

07/09/2011 - SERVICE POINT SOLUTIONS SA

07/09/2011 - SERVICE POINT SOLUTIONS SA

19/10/2011 - SERVICE POINT SOLUTIONS SA

23/12/2011 - SERVICE POINT SOLUTIONS SA

11/05/2012 - SERVICE POINT SOLUTIONS SA

21/11/2012 - SERVICE POINT SOLUTIONS SA

22/11/2012 - SERVICE POINT SOLUTIONS SA

22/11/2012 - SERVICE POINT SOLUTIONS SA

26/11/2012 - SERVICE POINT SOLUTIONS SA

30/11/2012 - SERVICE POINT SOLUTIONS SA

17/12/2012 - SERVICE POINT SOLUTIONS SA

17/12/2012 - SERVICE POINT SOLUTIONS SA

22/02/2013 - SERVICE POINT SOLUTIONS SA

22/02/2013 - SERVICE POINT SOLUTIONS SA

06/03/2013 - SERVICE POINT SOLUTIONS SA

06/03/2013 - SERVICE POINT SOLUTIONS SA

18/04/2013 - SERVICE POINT SOLUTIONS SA

24/09/2013 - SERVICE POINT SOLUTIONS SA

27/09/2013 - SERVICE POINT SOLUTIONS SA

27/09/2013 - SERVICE POINT SOLUTIONS SA

03/12/2013 - SERVICE POINT SOLUTIONS SA

03/12/2013 - SERVICE POINT SOLUTIONS SA

30/12/2013 - SERVICE POINT SOLUTIONS SA

30/12/2013 - SERVICE POINT SOLUTIONS SA

11/02/2014 - SERVICE POINT SOLUTIONS SA

11/02/2014 - SERVICE POINT SOLUTIONS SA

17/03/2014 - SERVICE POINT SOLUTIONS SA

31/03/2014 - SERVICE POINT SOLUTIONS SA

11/04/2014 - SERVICE POINT SOLUTIONS SA

28/04/2014 - SERVICE POINT SOLUTIONS SA

23/05/2014 - SERVICE POINT SOLUTIONS SA

26/06/2014 - SERVICE POINT SOLUTIONS SA

26/06/2014 - SERVICE POINT SOLUTIONS SA

26/06/2014 - SERVICE POINT SOLUTIONS SA

08/07/2014 - SERVICE POINT SOLUTIONS SA

03/07/2002 - SERVICE POINT SOLUTIONS, S. A. (Antes "GRUPO PICKING PACK, S. A.")

06/06/2003 - SERVICE POINT SOLUTIONS, S. A.

30/06/2003 - SERVICE POINT SOLUTIONS, S. A.

16/09/2003 - SERVICE POINT SOLUTIONS, S. A.

11/06/2004 - SERVICE POINT SOLUTIONS, S.A.

08/02/2005 - SERVICE POINT SOLUTIONS, S. A.

17/03/2005 - SERVICE POINT SOLUTIONS, S. A.

19/04/2005 - SERVICE POINT SOLUTIONS, S. A.

11/07/2005 - SERVICE POINT SOLUTIONS, S. A.

16/09/2005 - SERVICE POINT SOLUTIONS, S. A.

23/01/2006 - SERVICE POINT SOLUTIONS, S. A.

03/02/2006 - SERVICE POINT SOLUTIONS, S. A.

24/05/2006 - SERVICE POINT SOLUTIONS, S. A.

09/02/2007 - SERVICE POINT SOLUTIONS, S. A.

04/04/2007 - SERVICE POINT SOLUTIONS, S. A.

09/04/2007 - SERVICE POINT SOLUTIONS, S. A.

04/05/2007 - SERVICE POINT SOLUTIONS, S. A.

24/05/2007 - SERVICE POINT SOLUTIONS, S. A.

07/02/2008 - SERVICE POINT SOLUTIONS, S. A.

23/05/2008 - SERVICE POINT SOLUTIONS, S. A.

26/05/2009 - SERVICE POINT SOLUTIONS, S.A.

10/07/2009 - SERVICE POINT SOLUTIONS, S.A.

31/07/2009 - SERVICE POINT SOLUTIONS, S.A.

16/11/2009 - SERVICE POINT SOLUTIONS, S.A.

27/05/2010 - SERVICE POINT SOLUTIONS, S.A.

20/07/2010 - SERVICE POINT SOLUTIONS, S.A.

18/01/2011 - SERVICE POINT SOLUTIONS, S.A.

28/03/2011 - SERVICE POINT SOLUTIONS, SOCIEDAD ANÓNIMA

27/05/2011 - SERVICE POINT SOLUTIONS, SOCIEDAD ANÓNIMA

25/05/2012 - SERVICE POINT SOLUTIONS, S.A.

06/11/2012 - SERVICE POINT SOLUTIONS, S.A.

24/05/2013 - SERVICE POINT SOLUTIONS, S.A.

04/07/2014 - SERVICE POINT SOLUTIONS, S.A.

16/10/2015 - SERVICE POINT SOLUTIONS, S.A.

22/05/2015 - SERVICE POINT SOLUTIONS SA

15/04/2015 - SERVICE POINT SOLUTIONS SA

13/03/2015 - SERVICE POINT SOLUTIONS SA

26/11/2014 - SERVICE POINT SOLUTIONS SA

28/07/2015 - SERVICE POINT SOLUTIONS SA

05/11/2015 - SERVICE POINT SOLUTIONS SA

15/01/2016 - SERVICE POINT SOLUTIONS SA

15/01/2016 - SERVICE POINT SOLUTIONS SA

15/01/2016 - SERVICE POINT SOLUTIONS SA

15/01/2016 - SERVICE POINT SOLUTIONS SA

21/01/2016 - SERVICE POINT SOLUTIONS SA

29/02/2016 - SERVICE POINT SOLUTIONS, S.A.

11/04/2016 - SERVICE POINT SOLUTIONS SA

18/04/2016 - SERVICE POINT SOLUTIONS SA

28/06/2016 - SERVICE POINT SOLUTIONS SA

14/07/2016 - SERVICE POINT SOLUTIONS, S.A.

01/09/2016 - SERVICE POINT SOLUTIONS SA

19/09/2016 - SERVICE POINT SOLUTIONS SA

20/09/2016 - SERVICE POINT SOLUTIONS SA

20/09/2016 - SERVICE POINT SOLUTIONS SA

20/09/2016 - SERVICE POINT SOLUTIONS SA

20/09/2016 - SERVICE POINT SOLUTIONS SA

20/09/2016 - SERVICE POINT SOLUTIONS SA

06/02/2018 - SERVICE POINT SOLUTIONS SA

27/04/2018 - SERVICE POINT SOLUTIONS SA

09/05/2018 - SERVICE POINT SOLUTIONS SA

14/05/2018 - SERVICE POINT SOLUTIONS SA

30/05/2018 - SERVICE POINT SOLUTIONS SA

30/05/2018 - SERVICE POINT SOLUTIONS SA

02/07/2018 - SERVICE POINT SOLUTIONS SA

20/05/2021 - SERVICE POINT SOLUTIONS SA