A.G. SISTEMAS INFORMATICOS 1973 SL.
Active
Registry details
- Registered office
- C/ ALCALDE ANDRES VILCHEZ 15 - POLIGONO INDUSTRIAL
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €3,467.77
- First publication
- 21 Dec 2009
- Latest act
- 11 Aug 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MUÑOZ CERRADA OLEGARIO FRANCISCO |
| Joint and several attorney-in-fact | ROLDAN ARJONA PATRICIA |
| Auditor | PEDRAZA LOPEZ SALVADOR |
| Deputy auditor | PEREZ RUEDA JUANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2025 | Amendments to the articles of association, Change of registered office | Notice 364857 |
| 21 Oct 2020 | Appointments | Notice 356792 |
| 17 Mar 2016 | Partial demerger | Notice 125358 |
| 26 Jun 2014 | Revocations | Notice 266768 |
| 12 Jul 2012 | Capital reduction, Partial demerger | Notice 295344 |
| 12 Jul 2012 | Capital reduction, Capital increase | Notice 295343 |
| 14 Mar 2011 | Revocations, Appointments | Notice 114728 |
| 21 Dec 2009 | Change of registered office | Notice 529291 |
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/a-g-sistemas-informaticos-1973-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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