BAM SISTEMS SA.
Active
Registry details
- Registered office
- C/ LEZAMA, NUMERO 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Oct 2009
- Latest act
- 24 Jun 2024
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | GARCIA RANCEL ALBERTO |
| Joint and several director | RANCEL GONZALEZ-GAGGERO JOSE MANUEL |
| Joint and several attorney-in-fact | RANCEL GONZALEZ-GAGGERO JOSE MANUEL |
| Auditor | SANZ SANCHEZ TOMAS |
| Board member | GARCIA RANCEL JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ TRAPERO FEDERICO CARLOS |
| Deputy auditor | GONZALEZ SORIA Y MORENO DE LA SANTA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2024 | Change of legal form, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 283514 |
| 20 Oct 2023 | Revocations | Notice 447585 |
| 3 Jul 2023 | Appointments | Notice 298815 |
| 30 Jun 2023 | Appointments | Notice 297346 |
| 7 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 258702 |
| 22 Feb 2023 | Appointments | Notice 93366 |
| 6 Sep 2021 | Re-elections | Notice 409915 |
| 23 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 238520 |
| 14 Jul 2016 | Appointments | Notice 294723 |
| 13 Jul 2016 | Revocations | Notice 292487 |
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/bam-sistems-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.
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