AUTOMATICOS SURMATIC SL.
Active
Registry details
- Registered office
- C/ GALILEO GALILEO 28 - POLIGONO INDUSTRIAL "LA G
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €200,000.78
- First publication
- 5 Sep 2013
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RODRIGO GOMEZ OLGA-MARIA |
| Attorney-in-fact | SAEZ OLIVEROS UNAX |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE JUAN DE CASTRO CARLOS |
| Board member | FERNANDEZ GARCIA CESAR |
| Board member | FERNANDEZ GARCIA JAVIER |
| Board member | GONZALEZ LAINEZ JOSE ANTONIO |
| Board member | RODRIGO GOMEZ OLGA-MARIA |
| Chairperson | RODRIGO GOMEZ OLGA-MARIA |
| Joint attorney-in-fact | DE JUAN DE CASTRO CARLOS |
| Joint attorney-in-fact | FERNANDEZ GARCIA JAVIER |
| Joint attorney-in-fact | GARCIA FERNANDEZ CESAR |
| Joint attorney-in-fact | GONZALEZ LAINEZ JOSE ANTONIO |
| Joint attorney-in-fact | RODRIGO GOMEZ OLGA-MARIA |
| Secretary (not a board member) | RIESGO VARELA MARCELO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Re-elections | Notice 30646 |
| 1 Feb 2023 | Re-elections | Notice 54396 |
| 16 Dec 2022 | Re-elections | Notice 549582 |
| 9 Mar 2021 | Correction of errors | Notice 111449 |
| 15 Oct 2020 | Appointments | Notice 348886 |
| 17 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 502354 |
| 30 May 2018 | Change of registered office | Notice 228333 |
| 8 Mar 2017 | Appointments | Notice 109201 |
| 7 Feb 2017 | Revocations, Appointments | Notice 60837 |
| 20 May 2016 | Revocations, Appointments | Notice 215509 |
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/automaticos-surmatic-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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