BORME API

APLICACIONES Y TRATAMIENTOS DE SISTEMAS SA.

Active

Registry details

Registered office
C/ JACINTO BENAVENTE 2 - EDIFICIO B, PLANTA 2ª, (ROZAS DE MADRID (LAS))
Municipality
—
Province
Madrid
Share capital
€60,200
First publication
23 Dec 2009
Latest act
18 Sep 2026
Acts in the BORME
50
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factCANTERO MORENO ELENA MAR-A
Attorney-in-factCHAMORRO CABALLERO ANTONIO
Attorney-in-factCORRAL PALOMINO SANTIAGO
Attorney-in-factGALLARDO DELGADO PEDRO BERNARDO
Attorney-in-factGONZALEZ DELGADO BELEN
Attorney-in-factHERRERO GUERRERO CRISTINA
Attorney-in-factIGLESIAS SANCHEZ JESSICA
Attorney-in-factMIER PEREZ ELOY JOSE
Attorney-in-factPIGUILLEM ROCA CRISTINA
Attorney-in-factRAMOS ESCOLA RAFAEL
Attorney-in-factSACRISTAN SALVADOR MIGUEL ANGEL
Attorney-in-factVILLARROYA LACABA IGNACIO
Attorney-in-factZEL-LAL PRIETO FATIMA
Joint and several attorney-in-factCHAMORRO CABALLERO ANTONIO
Joint and several attorney-in-factGALLARDO DELGADO PEDRO BERNARDO
Joint and several attorney-in-factHERNANDEZ GOMEZ ALBERTO
Joint and several attorney-in-factHERRERO GUERRERO CRISTINA
Joint and several attorney-in-factIGLESIAS HEVIA LAURA
Joint and several attorney-in-factMILAN NAVARRO ROBERTO
Joint and several attorney-in-factPIGUILLEM ROCA CRISTINA
Joint and several attorney-in-factRUFINO FERNANDEZ JOSE MANUEL
Joint and several attorney-in-factSACRISTAN SALVADOR MIGUEL ANGEL
Joint and several attorney-in-factSANTOS GONZALEZ FERNANDO
Joint and several attorney-in-factVELASCO SAN GREGORIO ELENA
Joint and several attorney-in-factVILLARROYA LACABA IGNACIO
AuditorAUDALIA AUDITORES SL
AuditorCROWE SERVICIOS DE AUDITORIA SLP
AuditorSW AUDITORES ESPAÑA SLP
Board memberJIMENEZ CASTELLANOS ANA
Board memberVOCES GOMEZ SUSANA
ChairpersonRUFINO FERNANDEZ JOSE MANUEL
Keeper of the share registerSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Audit committee chairHERRERO FRIAS ENRIQUE JESUS
Audit committee memberHERRERO FRIAS ENRIQUE JESUS
Audit committee memberJIMENEZ CASTELLANOS ANA
Audit committee memberVOCES GOMEZ SUSANA
Audit committee secretaryHERNANDEZ GOMEZ ALBERTO
Consolidated accounts auditorCROWE SERVICIOS DE AUDITORIA SLP
Consolidated accounts auditorSW AUDITORES ESPAÑA SLP
Executive directorCHAMORRO CABALLERO ANTONIO
Executive directorRUFINO FERNANDEZ JOSE MANUEL
Executive directorSACRISTAN SALVADOR MIGUEL ANGEL
Independent directorHERRERO FRIAS ENRIQUE JESUS
Managing directorRUFINO FERNANDEZ JOSE MANUEL
Secretary (not a board member)HERNANDEZ GOMEZ ALBERTO
Vice chairpersonSACRISTAN SALVADOR MIGUEL ANGEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
18 Sep 2026Terminations of appointment/Resignations, Appointments, Other itemsNotice 420241
18 Sep 2026RevocationsNotice 420240
21 May 2026AppointmentsNotice 240499
21 May 2026AppointmentsNotice 240498
21 May 2026AppointmentsNotice 240497
21 May 2026RevocationsNotice 240496
22 Jan 2026AppointmentsNotice 34011
25 Nov 2025Re-electionsNotice 521446
3 Nov 2025AppointmentsNotice 480733
26 Jun 2025AppointmentsNotice 289751

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/aplicaciones-y-tratamientos-de-sistemas-sa

See plans Get a free key · Documentation

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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