CIBERNETICA E INFORMATICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jan 2009
- Latest act
- 24 Oct 2023
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Board member | HILLGARTH SEBASTIAN ALAN HENRY PHILIP |
| Board member | RIVERO SANCHEZ TOMAS |
| Board member | SERRANO GONZALO FERNANDO |
| Chairperson | SERRANO GONZALO FERNANDO |
| Secretary | RIVERO SANCHEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | DEL BARRIO ARRIBAS ANDRES |
| Attorney-in-fact (joint, and joint and several) | HILLGARTH SEBASTIAN ALAN HENRY PHILIP |
| Attorney-in-fact (joint, and joint and several) | RIVERO SANCHEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | SERRANO GONZALO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 451722 |
| 11 Apr 2022 | Re-elections | Notice 164707 |
| 6 May 2021 | Amendments to the articles of association | Notice 208464 |
| 16 Jun 2017 | Terminations of appointment/Resignations, Correction of errors | Notice 250905 |
| 31 Mar 2017 | Amendments to the articles of association | Notice 146894 |
| 27 Mar 2017 | Revocations, Appointments | Notice 136748 |
| 22 Feb 2017 | Terminations of appointment/Resignations, Appointments | Notice 86791 |
| 1 Jul 2016 | Re-elections | Notice 277529 |
| 31 Mar 2015 | Terminations of appointment/Resignations, Appointments | Notice 137466 |
| 8 Jul 2013 | Re-elections | Notice 309316 |
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/cibernetica-e-informatica-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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