COMPASS INGENIERIA Y SISTEMAS SA.
Active
Registry details
- Registered office
- CL GRAN CAPITAN S/N EDIFICIO C1 CAMPUS NORD UPC
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 25 Nov 2009
- Latest act
- 9 Jul 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | JAVIER IGNACIO PIAZZESE |
| Board member | OÑATE IBAÑEZ DE NAVARRA EUGENIO |
| Board member | QUANTECH ATZ SA |
| Board member | RIBO RODRIGUEZ RAMON |
| Chairperson | OÑATE IBAÑEZ DE NAVARRA EUGENIO |
| Secretary | QUANTECH ATZ SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARCIPAR SCHENQUER JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2025 | Other items | Notice 308849 |
| 4 Dec 2024 | Revocations, Appointments | Notice 523912 |
| 17 Nov 2022 | Appointments | Notice 500780 |
| 10 Dec 2021 | Revocations | Notice 531961 |
| 26 Jul 2021 | Revocations, Appointments, Change of registered office | Notice 354440 |
| 16 Jul 2019 | Revocations, Appointments | Notice 303702 |
| 3 Feb 2016 | Revocations, Appointments | Notice 46146 |
| 3 Dec 2009 | Appointments cancelled by the registrar | Notice 505044 |
| 25 Nov 2009 | Appointments | Notice 492323 |
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/compass-ingenieria-y-sistemas-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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