ASAITEC SOLUCIONES INFORMATICAS SL.
Active
Registry details
- Registered office
- C/ HERMANOS BECQUER NUMERO 7, CUARTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,100
- First publication
- 14 Jun 2013
- Latest act
- 4 May 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TSS MANAGEMENT BV |
| Attorney-in-fact | BOTIJA VIDAL JOAQUIN |
| Attorney-in-fact | JACYNYCZ GARCIA ALEJANDRO |
| Attorney-in-fact | WITTOECK TOM |
| Joint and several attorney-in-fact | BALBO ASESORES SL |
| Joint and several attorney-in-fact | CRAS NICO LEO J |
| Joint and several attorney-in-fact | WITTOECK TOM |
| Attorney-in-fact (joint, and joint and several) | BRAGE TUÑON PABLO |
| Attorney-in-fact (joint, and joint and several) | CRAS NICO LEO J |
| Attorney-in-fact (joint, and joint and several) | CRESPO SIERRA PAULA |
| Attorney-in-fact (joint, and joint and several) | DURAN BARRERA CLEYDI VANESSA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ FERNANDEZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | LAZZATI SARIC RAUL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ESCUDEROS FATIMA |
| Representative | PIEK JURRIAAN LEONARD JAN FREDERIK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Appointments | Notice 212005 |
| 4 May 2026 | Appointments | Notice 212004 |
| 18 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 564447 |
| 10 Sep 2025 | Appointments | Notice 402199 |
| 3 Oct 2023 | Change of registered office | Notice 422910 |
| 6 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 256197 |
| 28 Dec 2022 | Sole-shareholder company, Change of sole shareholder | Notice 567947 |
| 17 Oct 2022 | Appointments | Notice 454339 |
| 26 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 252794 |
| 28 Jul 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 311692 |
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/asaitec-soluciones-informaticas-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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