AMPER SISTEMAS SA.
Active
Registry details
- Registered office
- C/ VIRGILIO 2 - EDIFICIO 4
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Mar 2009
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 101
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AMPER SA |
| Attorney-in-fact | FUSTEL GARCIA ROSAS |
| Joint and several attorney-in-fact | ARNANZ FLOR VALENTIN |
| Joint and several attorney-in-fact | ECHEVARRIA LOPEZ JUAN |
| Joint and several attorney-in-fact | LALBARRA YURREBASO MIGUEL ANGEL |
| Joint and several attorney-in-fact | MORENES EULATE PEDRO |
| Joint and several attorney-in-fact | MORENO DIAZ SANDRA |
| Joint and several attorney-in-fact | PASTOR PUCHE VICENTE |
| Joint and several attorney-in-fact | ROMEU MORALES RAUL |
| Joint and several attorney-in-fact | SANCHEZ ALONSO CESAR ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | SOCIEDAD ANONIMA DE FINANZAS Y TELECOMUNICACION |
| Attorney-in-fact (joint, and joint and several) | DE OLIVEIRA ASTRAY MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA ECENARRO PEDRO PABLO |
| Attorney-in-fact (joint, and joint and several) | MARTIN RODRIGUEZ JOSE VICENTE |
| Attorney-in-fact (joint, and joint and several) | MORALES DE LOS RIOS RODRIGUEZ DE LA FLOR JUAN BOSC |
| Attorney-in-fact (joint, and joint and several) | OLAGUIBEL DEL AMO MARIA |
| 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) | SALVADOR PRADA SILVIA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DIAZ JESUS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MARTIN RICARDO |
| Representative | LOPEZ PEREZ ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Change of company name | Notice 371207 |
| 31 Jul 2026 | Revocations | Notice 359348 |
| 24 Dec 2025 | Appointments | Notice 575763 |
| 25 Nov 2025 | Appointments | Notice 521564 |
| 27 Jun 2025 | Amendments to the articles of association | Notice 291932 |
| 24 Mar 2025 | Revocations | Notice 138990 |
| 12 Mar 2025 | Appointments | Notice 118120 |
| 15 Nov 2024 | Revocations | Notice 490606 |
| 22 Oct 2024 | Re-elections | Notice 450719 |
| 27 Sep 2024 | Appointments | Notice 414532 |
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/amper-sistemas-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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