BARCO ELECTRONIC SYSTEMS SA.
Active
Registry details
- Registered office
- C/ PROCION 7 - EDIFICIO AMERICA II, MODULO 4F, BAJ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Feb 2011
- Latest act
- 3 Jan 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANTON MICHAEL |
| Attorney-in-fact | GONZALEZ RAMIREZ JOSE |
| Board member | AN LUCIA L STEEGEN |
| Board member | ANN RITA DESENDER |
| Board member | GONZALEZ RAMIREZ JOSE |
| Chairperson | AN LUCIA L STEEGEN |
| Secretary | GONZALEZ RAMIREZ JOSE |
| Joint attorney-in-fact | GONZALEZ RAMIREZ JOSE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ RAMIREZ JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2025 | Revocations, Appointments | Notice 1648 |
| 30 Dec 2024 | Change of registered office | Notice 568515 |
| 22 Mar 2023 | Revocations | Notice 138853 |
| 17 Mar 2023 | Amendments to the articles of association | Notice 133689 |
| 30 Jan 2023 | Appointments | Notice 48139 |
| 10 Jan 2023 | Appointments | Notice 13297 |
| 19 Dec 2022 | Revocations, Appointments | Notice 551245 |
| 6 Jun 2022 | Revocations, Appointments | Notice 260262 |
| 25 Feb 2020 | Change of registered office | Notice 85270 |
| 12 Jun 2019 | Revocations, Appointments | Notice 250919 |
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/barco-electronic-systems-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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