{"company":{"slug":"serviceplan-spain-sa","name":"SERVICEPLAN SPAIN SA","website":"https:\/\/www.boe.es","status":"Activa","company_type":"S.A.","aliases":["serviceplan spain","serviceplan spain sa"],"status_detail":"","status_date":"","date_creation":"","cnae_source":""},"acts_count":12,"kpis":{"acts_count":12,"first_seen":"2022-10-14","last_seen":"2026-06-17","province_count":1},"timeline":[{"period":"2022-10","count":2},{"period":"2022-11","count":2},{"period":"2023-02","count":1},{"period":"2023-07","count":3},{"period":"2023-08","count":1},{"period":"2025-03","count":1},{"period":"2026-02","count":1},{"period":"2026-06","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Reelecciones","count":2},{"type":"Cambio de domicilio social","count":2},{"type":"Revocaciones","count":1},{"type":"Reducción de capital","count":1}],"top_provinces":[{"province":"Madrid","count":1}],"events":[{"id":"Madrid-288239","date":"2026-06-17","year":"2026","section":"1","province":"Madrid","type":"Reelecciones","title":"SERVICEPLAN SPAIN SA","details":"Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H M 776777, I\/A 13 (10.06.26).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 114 Miércoles 17 de junio de 2026 Pág. 30100\ncve: BORME-A-2026-114-28\nVerificable en https:\/\/www.boe.es"},{"id":"BORME-A-2026-40-28_104057","date":"2026-02-27","year":"2026","section":"A","province":"","type":"Nombramientos","title":"SERVICEPLAN SPAIN","details":"Nombramientos. secretario_no_consejero: DE RON MARTINEZ ISABEL.  Ceses\/Dimisiones. secretario_no_consejero: VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO."},{"id":"BORME-A-2025-58-28_140742","date":"2025-03-25","year":"2025","section":"A","province":"","type":"Cambio de domicilio social","title":"SERVICEPLAN SPAIN","details":"Cambio de domicilio social: C\/ INFANTA MERCEDES 90 - PLANTA BAJA (MADRID)."},{"id":"BORME-A-2023-152-28_362778","date":"2023-08-10","year":"2023","section":"A","province":"","type":"Nombramientos","title":"SERVICEPLAN SPAIN","details":"Nombramientos. auditor: AUREN AUDITORES SP SLP.  Auditor: AUREN AUDITORES SP SLP."},{"id":"BORME-A-2023-140-28_334904","date":"2023-07-25","year":"2023","section":"A","province":"","type":"Nombramientos","title":"SERVICEPLAN SPAIN","details":"Nombramientos. apoderado: DE LAS POZAS LOPEZ AINHOA; apoderado: MARTINEZ MARTIN OSCAR."},{"id":"BORME-A-2023-140-28_334905","date":"2023-07-25","year":"2023","section":"A","province":"","type":"Nombramientos","title":"SERVICEPLAN SPAIN","details":"Nombramientos. apoderado: MARTINEZ MARTIN OSCAR; apoderado: DE LAS POZAS LOPEZ AINHOA."},{"id":"BORME-A-2023-139-28_333017","date":"2023-07-24","year":"2023","section":"A","province":"","type":"Revocaciones","title":"SERVICEPLAN SPAIN","details":"Revocaciones. apoderado_mancomunado: MARTINEZ MARTIN OSCAR; apoderado_mancomunado: DE LAS POZAS LOPEZ AINHOA; apoderado_solidario: MARTINEZ MARTIN OSCAR; apoderado_mancomunado_solidario: DE LAS POZAS LOPEZ AINHOA; apoderado_mancomunado_solidario: MARTINEZ MARTIN OSCAR."},{"id":"BORME-A-2023-40-28_101590","date":"2023-02-27","year":"2023","section":"A","province":"","type":"Reducción de capital","title":"SERVICEPLAN SPAIN","details":"Reducción de capital. Importe: 340.119,42 €. Capital resultante: 60.114,00 €.  Nombramientos. auditor: AMG ASESORES Y AUDITORES DE CUENTAS SL.  Auditor: AMG ASESORES Y AUDITORES DE CUENTAS SL."},{"id":"BORME-A-2022-224-28_516081","date":"2022-11-24","year":"2022","section":"A","province":"","type":"Nombramientos","title":"SERVICEPLAN SPAIN","details":"Nombramientos. apoderado_mancomunado: MARTINEZ MARTIN OSCAR; apoderado_mancomunado_solidario: DE LAS POZAS LOPEZ AINHOA."},{"id":"BORME-A-2022-224-28_516082","date":"2022-11-24","year":"2022","section":"A","province":"","type":"Nombramientos","title":"SERVICEPLAN SPAIN","details":"Nombramientos. apoderado_mancomunado: DE LAS POZAS LOPEZ AINHOA; apoderado_solidario: MARTINEZ MARTIN OSCAR; apoderado_mancomunado_solidario: MARTINEZ MARTIN OSCAR."},{"id":"BORME-A-2022-199-28_455956","date":"2022-10-18","year":"2022","section":"A","province":"","type":"Reelecciones","title":"SERVICEPLAN SPAIN","details":"Reelecciones. consejero: NODER MARKUS JOHANNES; consejero: PRUSCHENK FABIAN HERMANN; presidente: NODER MARKUS JOHANNES."},{"id":"BORME-A-2022-197-28_452198","date":"2022-10-14","year":"2022","section":"A","province":"","type":"Cambio de domicilio social","title":"SERVICEPLAN SPAIN","details":"Cambio de domicilio social: C\/ PRINCIPE DE VERGARA 43 5ª (MADRID)."}],"officers":{"current":[{"name":"NODER MARKUS JOHANNES","person_slug":"noder-markus-johannes","role":"Consejero","since":"2022-10-18"},{"name":"PRUSCHENK FABIAN HERMANN","person_slug":"pruschenk-fabian-hermann","role":"Consejero","since":"2022-10-18"},{"name":"NODER MARKUS JOHANNES","person_slug":"noder-markus-johannes","role":"Presidente","since":"2022-10-18"},{"name":"AMG ASESORES Y AUDITORES DE CUENTAS SL","person_slug":"amg-asesores-y-auditores-de-cuentas-sl","role":"Auditor","since":"2023-02-27"},{"name":"AUREN AUDITORES SP SLP","person_slug":"auren-auditores-sp-slp","role":"Auditor","since":"2026-06-17"}],"historical":[{"name":"VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO","person_slug":"von-carstenn-lichterfelde-menendez-fernando","role":"Consejero","since":"","until":"2026-02-27"}]},"summary_text":"SERVICEPLAN SPAIN SA: 12 actos registrados. Primera aparicion 2022-10-14, ultima aparicion 2026-06-17. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}