BINARY SYSTEMS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €40,868
- First publication
- 1 Sep 2009
- Latest act
- 13 Mar 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARECHAVALETA CRUZ JULIAN |
| Attorney-in-fact | ARECHAVALETA HERNANDEZ CARLOS SAUL |
| Attorney-in-fact | ARECHAVALETA HERNANDEZ DOLORES |
| Attorney-in-fact | REYES JORGE RAFAEL |
| Auditor | CANAUDIT SL |
| Auditor | GASSO AUDITORES SL |
| Auditor | GONZALEZ GONZALEZ ELESBAAM |
| Board member | ARECHAVALETA CRUZ JULIAN |
| Board member | ARECHAVALETA HERNANDEZ CARLOS SAUL |
| Board member | HERNANDEZ DELGADO MARGARITA |
| Chairperson | ARECHAVALETA CRUZ JULIAN |
| Secretary | ARECHAVALETA HERNANDEZ CARLOS SAUL |
| Deputy auditor | HENRIQUEZ GUIMERA JORGE LUCAS |
| Joint and several managing director | ARECHAVALETA CRUZ JULIAN |
| Joint and several managing director | ARECHAVALETA HERNANDEZ CARLOS SAUL |
| Joint and several managing director | HERNANDEZ DELGADO MARGARITA |
| Substitute board member | ARECHAVALETA HERNANDEZ MARIOLA |
| Substitute board member | REYES JORGE RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2025 | Appointments | Notice 123214 |
| 27 Oct 2023 | Appointments | Notice 459627 |
| 24 Nov 2022 | Revocations | Notice 517268 |
| 24 Nov 2022 | Appointments | Notice 517267 |
| 9 May 2022 | Terminations of appointment/Resignations, Appointments, Capital reduction, Amendments to the articles of association, Other items | Notice 206824 |
| 1 Feb 2021 | Appointments | Notice 48781 |
| 20 Nov 2020 | Revocations | Notice 406268 |
| 2 Oct 2020 | Appointments | Notice 333671 |
| 7 Aug 2020 | Appointments | Notice 260659 |
| 17 Jul 2020 | Appointments | Notice 229036 |
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/binary-systems-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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