ALFRED SMART SYSTEMS S.L.
Active
Registry details
- Registered office
- CL ARAGO Num.182 P.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €470,670
- First publication
- 26 Apr 2017
- Latest act
- 4 Sep 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BATLLE SANCHEZ DANIEL |
| Joint and several attorney-in-fact | CEJUELA RODRIGUEZ JOSE JUAN |
| Joint and several attorney-in-fact | SANCHEZ DIAZ JESUS |
| Auditor | AU2 AUDITORES ASOCIADOS SL |
| Board member | ALFONSO SANCHEZ ANTONIO JOSE |
| Board member | AMPER SISTEMAS SA |
| Board member | ARNANZ FLOR VALENTIN |
| Board member | BATLLE SANCHEZ DANIEL |
| Board member | BERJA CASTUERA MANUEL |
| Chairperson | ARNANZ FLOR VALENTIN |
| Secretary | BATLLE SANCHEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | ARNANZ FLOR VALENTIN |
| Attorney-in-fact (joint, and joint and several) | BATLLE SANCHEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA ECENARRO PEDRO PABLO |
| Attorney-in-fact (joint, and joint and several) | MARTIN ARANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | MORIENTE MORAGA NATALIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ SASIA BASTERRA JAVIER |
| Attorney-in-fact (joint, and joint and several) | POZO MUÑOZ LOURDES |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MARTIN RICARDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LOPEZ LUQUE FRANCISCO |
| Joint and several managing director | BERJA CASTUERA MANUEL |
| Vice secretary | VENTURA PORTAS ARTURO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2026 | Appointments | Notice 403879 |
| 18 Jun 2026 | Revocations | Notice 289927 |
| 18 Jun 2026 | Revocations, Appointments | Notice 289894 |
| 24 Jan 2025 | Change of registered office | Notice 36849 |
| 16 Aug 2024 | Revocations, Appointments | Notice 359239 |
| 19 Apr 2022 | Appointments | Notice 173223 |
| 22 Dec 2021 | Capital increase, Other items | Notice 550523 |
| 7 Dec 2021 | Revocations, Appointments | Notice 527397 |
| 30 Nov 2021 | Capital increase | Notice 517877 |
| 30 Jan 2020 | Change of registered office | Notice 42930 |
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/alfred-smart-systems-s-l
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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