BYTEMASTER SERVICIOS INFORMATICOS SA.
Active
Registry details
- Registered office
- AV ERNEST LLUCH, ED TCM3 TECNO CAMPUS Num.32 P.5
- Municipality
- Mataro
- Province
- Barcelona
- Share capital
- €140,913.34
- First publication
- 26 May 2009
- Latest act
- 24 Sep 2025
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TSS QUART SL |
| Joint and several attorney-in-fact | CAMPS CASAS XAVIER |
| Joint and several attorney-in-fact | MONILL DESCARREGA SALVADOR |
| Joint and several attorney-in-fact | PERAL PEREIRA DIEGO |
| Auditor | RSB AUDITORES ASOCIADOS SL |
| Auditor | RSB AUDITORES ASOCIADOS SLP |
| Joint attorney-in-fact | BRAGE TUÑON PABLO |
| Joint attorney-in-fact | CRESPO SIERRA PAULA |
| Joint attorney-in-fact | DURAN BARRERA CLEYDI VANESSA |
| Joint attorney-in-fact | GONZALEZ FERNANDEZ RUBEN |
| Joint attorney-in-fact | JURRIAAN LEONARD JAN FREDERIK PIEK |
| Joint attorney-in-fact | LAZZATI SARIC RAUL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | CAMPS CASAS XAVIER |
| Attorney-in-fact (joint, and joint and several) | MONILL DESCARREGA SALVADOR |
| Consolidated accounts auditor | RSB AUDITORES ASOCIADOS SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JURRIAAN LEONARD JAN FREDERIK PIEK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2025 | Appointments | Notice 417760 |
| 24 Sep 2025 | Appointments | Notice 417759 |
| 24 Sep 2025 | Revocations, Appointments | Notice 417758 |
| 22 Sep 2025 | Revocations, Appointments, Other items | Notice 414514 |
| 14 Dec 2022 | Appointments | Notice 545746 |
| 11 Jun 2018 | Capital reduction | Notice 243991 |
| 30 Jan 2017 | Appointments | Notice 46192 |
| 26 Jan 2017 | Revocations, Appointments, Amendments to the articles of association | Notice 40463 |
| 7 Apr 2015 | Appointments, Amendments to the articles of association | Notice 143554 |
| 13 Nov 2014 | Appointments | Notice 458841 |
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/bytemaster-servicios-informaticos-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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