ALWAYS ON SYSTEMS HISPANIA SL.
Active
Registry details
- Registered office
- C/ LAS NORIAS Nº 92
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 23 Nov 2018
- Latest act
- 24 Sep 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OJEDA SANCHEZ LUIS |
| Attorney-in-fact | ROMERO RIVERO DEMETRIO |
| Board member | BENAVENTE BANDE LUIS |
| Board member | IRIARTE ALET CONRADO |
| Board member | OJEDA SANCHEZ LUIS |
| Chairperson | BENAVENTE BANDE LUIS |
| Secretary (not a board member) | DELGADO DE SOLIS JUAN |
| Joint and several managing director | BENAVENTE BANDE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2025 | Appointments | Notice 418261 |
| 16 Sep 2025 | Revocations | Notice 408336 |
| 19 May 2025 | Revocations | Notice 222494 |
| 19 May 2025 | Appointments | Notice 222493 |
| 7 Nov 2022 | Revocations | Notice 485886 |
| 24 Jun 2022 | Appointments | Notice 298065 |
| 22 Apr 2020 | Merger by absorption | Notice 146236 |
| 28 Nov 2018 | Appointments | Notice 476847 |
| 28 Nov 2018 | Appointments | Notice 476846 |
| 23 Nov 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 469172 |
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/always-on-systems-hispania-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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