ACTIA SYSTEMS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,202,000
- First publication
- 16 Feb 2015
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ GOMEZ IAGO |
| Attorney-in-fact | LEON SYLVAIN JEAN |
| Attorney-in-fact | REDONDO DAMIEN |
| Joint and several attorney-in-fact | CORRALES BOLAÑOS JESUS |
| Joint and several attorney-in-fact | FERNANDEZ GOMEZ IAGO |
| Joint and several attorney-in-fact | LEON SYLVAIN JEAN |
| Joint and several attorney-in-fact | REDONDO DAMIEN |
| Auditor | BALANZE AUDITORES SLP |
| Auditor | OLIVER AUDITORES SLP |
| Board member | ACTIA AUTOMOTIVE SA |
| Board member | CALMELS JEAN-FRANCOISE DANIEL |
| Board member | CANDELON-BONNEMAISON MARINE-BRIGITTE |
| Board member | LP2C SA |
| Board member | PECH JEAN-LOUIS |
| Board member | REDONDO DAMIEN |
| Board member | ROUIS WALID |
| Chairperson | ROUIS WALID |
| Managing director | ROUIS WALID |
| Secretary (not a board member) | LEON SYLVAIN JEAN |
| Representative | MALLET CATHERINE |
| Representative | PECH JEAN-LOUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 189564 |
| 16 Jul 2024 | Re-elections | Notice 316835 |
| 8 Mar 2024 | Appointments | Notice 120953 |
| 8 May 2023 | Revocations | Notice 209069 |
| 16 Mar 2023 | Appointments | Notice 132786 |
| 7 Mar 2022 | Appointments | Notice 100235 |
| 24 Aug 2021 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 394777 |
| 12 Jul 2021 | Re-elections | Notice 333833 |
| 31 Dec 2018 | Capital increase, Amendments to the articles of association | Notice 525589 |
| 25 Jun 2018 | Appointments | Notice 265528 |
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/actia-systems-sa
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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