BASF DIGITAL SOLUTIONS SL.
Active
Registry details
- Registered office
- CMNO DE FUENTE DE LA MORA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 Feb 2019
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCON FALCO MERCE |
| Attorney-in-fact | ALEO VALENTINA |
| Attorney-in-fact | ATAHANOV RUSTAM |
| Attorney-in-fact | BASES PASCUAL MARIA JESUS |
| Attorney-in-fact | DE LOPE CALATAYUD NATALIA |
| Attorney-in-fact | GODIA PI MARIA PILAR |
| Attorney-in-fact | LIEBERWIRTH NICOLE |
| Attorney-in-fact | MARQUINEZ PRADO ANA MARIA |
| Attorney-in-fact | MARTI ARBOS MARIA ANA |
| Attorney-in-fact | MEJUTO PITA ANDREA |
| Attorney-in-fact | MOSCARDO SOLA JORGE |
| Attorney-in-fact | NUELLARI DORIAN |
| Attorney-in-fact | PANIZZOLO MARIA EMILIA |
| Attorney-in-fact | PASCHMIONKA JOHANNA |
| Attorney-in-fact | PONS MIQUEL MONTSERRAT |
| Attorney-in-fact | PORQUERAS MARCOS JORDI |
| Attorney-in-fact | PORTA SARDA ELISABET |
| Attorney-in-fact | RODRIGO MATEU LUIS |
| Attorney-in-fact | SANCHEZ GALINDO CAROLINA |
| Attorney-in-fact | SANTOS FERNANDES DE LIMA DIEGO |
| Attorney-in-fact | SCHMIDT ALEXANDRA |
| Attorney-in-fact | SCHULZ DANA |
| Attorney-in-fact | VAZQUEZ SANCHEZ PAULA |
| Attorney-in-fact | WASSWA FAROUK |
| Joint and several attorney-in-fact | KIRCHHOFF THOMAS |
| Joint and several attorney-in-fact | MARTI ARBOS MARIA ANA |
| Joint and several attorney-in-fact | NAVARRO VIGO CARLES |
| Joint and several attorney-in-fact | PORTA SARDA ELISABET |
| Joint and several attorney-in-fact | SEJDOVIC SUAD |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Board member | DREHER STEFAN |
| Board member | KLETTNER CHRISTIAN |
| Board member | PONS MIQUEL MONTSERRAT |
| Chairperson | KLETTNER CHRISTIAN |
| Joint attorney-in-fact | CASTELLANOS FIGUEROA ODRY |
| Joint attorney-in-fact | DOS REIS BARBOSA CLAUDIA |
| Joint attorney-in-fact | KIRCHHOFF THOMAS |
| Joint attorney-in-fact | NAVARRO VIGO CARLES |
| Joint attorney-in-fact | SEJDOVIC SUAD |
| Attorney-in-fact (joint, and joint and several) | MARQUINEZ PRADO ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | MAURUS CHRISTIAN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ VAZQUEZ SILVINA-BEATRIZ |
| General manager | KIRCHHOFF THOMAS |
| General manager | SEJDOVIC SUAD |
| Secretary (not a board member) | GUTIERREZ DOMINGUEZ TAMARA |
| Vice secretary (not a board member) | AMEZ LAIZ SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 412950 |
| 29 Oct 2025 | Appointments | Notice 473881 |
| 29 Oct 2025 | Appointments | Notice 473880 |
| 29 Oct 2025 | Revocations | Notice 473879 |
| 28 Oct 2025 | Appointments | Notice 471896 |
| 28 Oct 2025 | Appointments | Notice 471895 |
| 28 Oct 2025 | Appointments | Notice 471894 |
| 28 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 471893 |
| 22 Apr 2025 | Appointments | Notice 185316 |
| 22 Apr 2025 | Appointments | Notice 185315 |
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/basf-digital-solutions-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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