ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA PREMIOS NOBEL 51
- Municipality
- Torrejon de Ardoz
- Province
- Madrid
- Share capital
- —
- First publication
- 26 May 2023
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FERNANDEZ INFANTE DIEGO |
| Attorney-in-fact | GARCIA GARCIA RUBEN |
| Attorney-in-fact | MARTIN FLOREZ MANUEL |
| Attorney-in-fact | SANCHEZ LOUREIRO JESUS ISIDRO |
| Joint and several attorney-in-fact | DE LA TORRE JUAN LAURA |
| Joint and several attorney-in-fact | PACHA REVILLA FRANCISCO JAVIER |
| Auditor | BDO AUDITORES SLP |
| Joint attorney-in-fact | FERNANDEZ DIOSDADO MARIA ISABEL |
| Joint attorney-in-fact | GOMEZ MARTIN FRANCISCO JAVIER |
| Joint attorney-in-fact | MARTIN FLOREZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | ANGLADA PASTOR ROCIO |
| Attorney-in-fact (joint, and joint and several) | CERRATO GULLON MANUEL |
| Attorney-in-fact (joint, and joint and several) | PALAZON BLANCO TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Appointments | Notice 375295 |
| 27 May 2026 | Re-elections | Notice 253515 |
| 8 May 2026 | Change of corporate purpose | Notice 221959 |
| 4 May 2026 | Appointments | Notice 212001 |
| 17 Mar 2026 | Change of registered office | Notice 135472 |
| 20 Jun 2025 | Appointments | Notice 280719 |
| 20 Jun 2025 | Appointments | Notice 280718 |
| 20 Jun 2025 | Revocations | Notice 280717 |
| 20 Jun 2025 | Revocations, Appointments | Notice 280716 |
| 6 Jun 2025 | Appointments | Notice 257794 |
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/arquimea-advanced-systems-sociedad-anonima
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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