CONFIRMA SISTEMAS DE INFORMACION SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 163 - 2ª PLANTA, EDIFICIO U
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €750,000
- First publication
- 7 Nov 2011
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ RIVAS LISETTE MARIE |
| Attorney-in-fact | KEJRIWAL MADHUSUDAN |
| Attorney-in-fact | MACARRON ALZAGA JAVIER |
| Attorney-in-fact | PIÑEROS ARIAS MANUEL EDUARDO |
| Attorney-in-fact | REHBEIN DAVILA MARIA OLGA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GONZALEZ RIVAS LISETTE MARIE |
| Board member | KEJRIWAL MADHUSUDAN |
| Board member | REHBEIN DAVILA MARIA OLGA |
| Chairperson | REHBEIN DAVILA MARIA OLGA |
| Secretary (not a board member) | PEREZ SANZ LEONOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 348620 |
| 10 Jun 2026 | Declaration of sole-shareholder status | Notice 276561 |
| 16 Jan 2026 | Re-elections, Amendments to the articles of association | Notice 21049 |
| 15 Jan 2026 | Revocations, Appointments | Notice 18554 |
| 23 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 416540 |
| 5 Mar 2025 | Change of registered office | Notice 107662 |
| 26 Nov 2024 | Appointments | Notice 508317 |
| 26 Nov 2024 | Appointments | Notice 508316 |
| 25 Apr 2024 | Revocations, Appointments | Notice 199238 |
| 24 Apr 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 196164 |
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/confirma-sistemas-de-informacion-sl
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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