CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA.
Active
Registry details
- Registered office
- AVDA MANOTERAS 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Feb 2009
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 71
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANAYA REIG ALBERTO |
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | KANNAN GUNASEKARAN |
| Attorney-in-fact | KHOURY MARK |
| Attorney-in-fact | LINDER KEVIN |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | MUÑOZ PEREZ CARMEN ROSARIO |
| Attorney-in-fact | PERRON STEVE |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Attorney-in-fact | SPREAFICO OLIVIER DOMINIQUE JEAN |
| Joint and several attorney-in-fact | HACES HACES MARIA DOLORES |
| Joint and several attorney-in-fact | MARTINEZ MANTECON OSCAR |
| Joint and several attorney-in-fact | MUÑOZ PEREZ CARMEN ROSARIO |
| Joint and several attorney-in-fact | VILCHES DEL HOYO PEDRO ANTONIO |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | ANAYA REIG ALBERTO |
| Board member | MORERA DONNA SUE |
| Board member | PERRON STEVE |
| Board member | SPREAFICO OLIVIER DOMINIQUE JEAN |
| Chairperson | MORERA DONNA SUE |
| Chairperson | SPREAFICO OLIVIER DOMINIQUE JEAN |
| Joint attorney-in-fact | ANAYA REIG ALBERTO |
| Joint attorney-in-fact | ARIAS RUBIO SUSANA |
| Joint attorney-in-fact | BRASERO MORENO TOMAS |
| Joint attorney-in-fact | FRUTOS AYAS RAQUEL |
| Joint attorney-in-fact | MUÑOZ PEREZ CARMEN ROSARIO |
| Joint attorney-in-fact | PERRON STEVE |
| Joint attorney-in-fact | SCHINDLER GEORGE D |
| Attorney-in-fact (joint, and joint and several) | CARATHANASIS SOFIA |
| Attorney-in-fact (joint, and joint and several) | COUTURE RICHARD |
| Attorney-in-fact (joint, and joint and several) | EL KARKOURI KHADIJA |
| Attorney-in-fact (joint, and joint and several) | HARVEY PATRICE |
| Attorney-in-fact (joint, and joint and several) | HUSTON MAYSE ELIZABETH |
| Attorney-in-fact (joint, and joint and several) | SABOURIN-MIRON JASON |
| Attorney-in-fact (joint, and joint and several) | TOMASINO JOSIE |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Re-elections | Notice 418094 |
| 29 Jun 2026 | Merger by absorption | Notice 307259 |
| 25 Mar 2026 | Appointments | Notice 150757 |
| 19 Dec 2025 | Revocations, Appointments | Notice 566768 |
| 9 May 2025 | Re-elections | Notice 209169 |
| 24 Apr 2025 | Appointments | Notice 190140 |
| 16 Aug 2024 | Appointments | Notice 361194 |
| 21 Aug 2023 | Appointments | Notice 374140 |
| 5 Jul 2023 | Change of corporate purpose, Merger by absorption | Notice 303361 |
| 13 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 544436 |
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/cgi-information-systems-and-management-consultants-espana-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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