BOWE SYSTEC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Jul 2009
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DA CUNHA CALVAO ALFREDO |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | CALVAO ALFREDO C |
| Board member | JORGE JELIC ANDRES |
| Board member | KOSCHIER JOACHIM |
| Chairperson | KOSCHIER JOACHIM |
| Joint attorney-in-fact | BAUZA MORE FRANCISCO JOSE |
| Joint attorney-in-fact | BENES MARTIN ISABEL LETICIA |
| Joint attorney-in-fact | JORGE JELIC ANDRES |
| Joint attorney-in-fact | KOSCHIER JOACHIM |
| Joint attorney-in-fact | NAVARRO DE LA PEÑA IGNACIO ALFREDO |
| Consolidated accounts auditor | BDO AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Re-elections | Notice 326359 |
| 29 Nov 2024 | Re-elections | Notice 516944 |
| 17 Mar 2023 | Correction of errors | Notice 134517 |
| 13 Mar 2023 | Revocations, Appointments | Notice 125197 |
| 10 Mar 2023 | Re-elections | Notice 122794 |
| 22 Nov 2021 | Re-elections | Notice 506228 |
| 12 Dec 2019 | Re-elections | Notice 511096 |
| 26 May 2017 | Appointments | Notice 220153 |
| 10 Mar 2017 | Re-elections | Notice 113559 |
| 14 Apr 2015 | Revocations | Notice 153428 |
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/bowe-systec-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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