ACT SISTEMAS SL.
Active
Registry details
- Registered office
- C/ BALBINO MARRON 6 - PLANTA 5ª, MODULO 17. CP 41
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- —
- First publication
- 5 Feb 2009
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 89
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BREA AREVALO JOSE HUMBERTO |
| Attorney-in-fact | RAUL COSTABILE NICOLAS |
| Joint and several attorney-in-fact | ARGUELLES ARIAS JAIME ALBERTO |
| Joint and several attorney-in-fact | LAMAS MARTINEZ CLAUDIO MIGUEL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | DEL REAL URBANO GERMAN |
| Joint attorney-in-fact | MANZANARES ABASOLO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | HERMOSIN RAMOS JUAN DE DIOS |
| Vice secretary (not a board member) | FERNANDEZ ROMERO FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Amendments to the articles of association, Change of registered office | Notice 579975 |
| 31 Oct 2024 | Appointments | Notice 467225 |
| 31 Oct 2024 | Revocations | Notice 467224 |
| 31 Oct 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 467223 |
| 10 Oct 2024 | Revocations | Notice 433564 |
| 11 Apr 2024 | Revocations | Notice 174411 |
| 25 Jan 2024 | Re-elections | Notice 42438 |
| 23 Oct 2023 | Appointments | Notice 450182 |
| 23 Oct 2023 | Appointments | Notice 450181 |
| 23 Oct 2023 | Appointments | Notice 450180 |
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/act-sistemas-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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