ALHAMBRA SYSTEMS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €4,714,715
- First publication
- 1 Jul 2009
- Latest act
- 9 Mar 2026
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ MOYA JOSE RAMON |
| Attorney-in-fact | ORZAEZ GUTIERREZ FELIX |
| Auditor | BDO AUDITORES SLP |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Auditor | GRANT THORNTON SLP |
| Board member | BALVA OLIVIER |
| Board member | PROLOGUE SA |
| Board member | SEBAN GEORGES SEMAH |
| Chairperson | PROLOGUE SA |
| Managing director | PROLOGUE SA |
| Secretary (not a board member) | DIAZ MOYA JOSE RAMON |
| Secretary (not a board member) | GUEVARA JAIME FRANCISCO |
| Representative | BALVA OLIVER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 118685 |
| 21 Jan 2026 | Re-elections | Notice 30388 |
| 14 Apr 2025 | Appointments | Notice 174969 |
| 21 Mar 2025 | Change of corporate purpose | Notice 136907 |
| 15 Jan 2025 | Re-elections | Notice 16768 |
| 27 Sep 2024 | Declaration of sole-shareholder status, Appointments | Notice 414515 |
| 8 Jul 2024 | Appointments | Notice 304789 |
| 8 Feb 2024 | Correction of errors | Notice 67636 |
| 1 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 54856 |
| 7 Aug 2023 | Re-elections | Notice 356429 |
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/alhambra-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).