BYTEMASTER SOLUCIONES TECNOLOGICAS SA.
Active
Registry details
- Registered office
- C/ JULIAN CAMARILLO, Nº10, OFICINA 119
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 28 Feb 2013
- Latest act
- 16 Sep 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TSS QUART SL |
| Attorney-in-fact | PERAL PEREIRA DIEGO |
| Joint and several attorney-in-fact | CAMPS CASAS XAVIER |
| Joint and several attorney-in-fact | MONILL DESCARREGA SALVADOR |
| 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 | LAZZATI SARIC RAUL ALEJANDRO |
| Joint attorney-in-fact | PIEK JURRIAAN LEONARD JAN FREDERIK |
| Attorney-in-fact (joint, and joint and several) | CAMPS CASAS XAVIER |
| Attorney-in-fact (joint, and joint and several) | MONILL DESCARREGA SALVADOR |
| Representative | PIEK JURRIAAN LEONARD JAN FREDERIK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2025 | Appointments | Notice 408258 |
| 16 Sep 2025 | Appointments | Notice 408257 |
| 16 Sep 2025 | Appointments | Notice 408256 |
| 16 Sep 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 408255 |
| 14 Jul 2025 | Other items | Notice 316630 |
| 28 Nov 2024 | Re-elections | Notice 513188 |
| 23 Jan 2023 | Payment of unpaid share capital | Notice 35490 |
| 25 Mar 2022 | Payment of unpaid share capital | Notice 133621 |
| 5 Feb 2019 | Re-elections | Notice 52278 |
| 28 Feb 2013 | Incorporation, Appointments | Notice 101794 |
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-soluciones-tecnologicas-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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