ASTRA SISTEMAS SA.
Active
Registry details
- Registered office
- C/ SIERRA ELVIRA 5-7
- Municipality
- Fuenlabrada
- Province
- Madrid
- Share capital
- €312,000
- First publication
- 19 Oct 2010
- Latest act
- 23 Jul 2025
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | COMFICA SOLUCIONES INTEGRALES SA |
| Joint and several attorney-in-fact | ABRIL MARTORELL GARCIA JOAQUIN |
| Joint and several attorney-in-fact | ALVAREZ FERNANDEZ JACINTO JOSE |
| Joint and several attorney-in-fact | GILART GONZALEZ OLGA |
| Joint and several attorney-in-fact | GOMEZ DE MIGUEL FRANCISCO JAVIER |
| Joint and several attorney-in-fact | HERNAN MUÑOZ MARIA PAZ |
| Joint and several attorney-in-fact | HUERTA SANCHEZ JORGE |
| Joint and several attorney-in-fact | LEON RUEDA PATRICIA |
| Joint and several attorney-in-fact | LOSA LOPEZ TOMAS JAVIER |
| Joint and several attorney-in-fact | PANDO LANCHARRO VICENTE |
| Joint and several attorney-in-fact | RADUAN CORCHO EMILIO |
| Joint and several attorney-in-fact | RUEDA VELEZ VALENTIN |
| Joint and several attorney-in-fact | VAZQUEZ GARCIA JOSE |
| Auditor | ERNST & YOUNG SL |
| Auditor | NEWAUDIT CONSULTORS SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALVAREZ FERNANDEZ JACINTO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2025 | Revocations | Notice 334040 |
| 28 Dec 2022 | Re-elections | Notice 568120 |
| 21 Nov 2022 | Change of registered office | Notice 508046 |
| 11 Nov 2020 | Change of registered office | Notice 387607 |
| 14 Aug 2020 | Appointments | Notice 269067 |
| 5 Aug 2020 | Revocations, Appointments, Amendments to the articles of association | Notice 254534 |
| 27 Dec 2019 | Revocations, Appointments | Notice 539867 |
| 2 Sep 2019 | Appointments | Notice 376416 |
| 30 Aug 2019 | Capital reduction | Notice 375110 |
| 18 Jun 2019 | Appointments | Notice 262240 |
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/astra-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).