CONSERVACION Y SISTEMAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Feb 2009
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 131
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUSTIN BENITO ANTONIO |
| Attorney-in-fact | ALIANA PORTUGAL ANTONIO |
| Attorney-in-fact | ARROYO ARAUJO DAVID |
| Attorney-in-fact | ATANASIO GOITIA FRANCISCO |
| Attorney-in-fact | BARCENA ROJI IÑIGO JOAQUIN |
| Attorney-in-fact | BERENGUER AMAT ANNA |
| Attorney-in-fact | BLASCO SAIZ PEDRO |
| Attorney-in-fact | CEREZO RODERO FERNANDO |
| Attorney-in-fact | CHOITHRAMANI BECERRA PABLO |
| Attorney-in-fact | CORDOBA FERNANDEZ MARIA JESUS |
| Attorney-in-fact | COSTOYAS HERMIDA JUAN CARLOS |
| Attorney-in-fact | CRESPO SANCHEZ PILAR |
| Attorney-in-fact | DE ANCOS VIÑAS VICTOR |
| Attorney-in-fact | DE LA FUENTE SINTES ROSA |
| Attorney-in-fact | ECHEVARRIA MARIN BELEN ARANZAZU |
| Attorney-in-fact | FERMIN DE MORA RAQUEL |
| Attorney-in-fact | FERNANDEZ CHINCHILLA PEDRO |
| Attorney-in-fact | FERNANDEZ KELLY RAMONA LUCIA |
| Attorney-in-fact | FERRAS VALDEVELL MARIA ELENA |
| Attorney-in-fact | GALLARDO CUBERO JOSE ANTONIO |
| Attorney-in-fact | GARCIA LOPEZ ALFREDO JAVIER |
| Attorney-in-fact | GARCIA PADIAL EDUARDO |
| Attorney-in-fact | GIMENEZ GARCIA-COURTOY MARIA |
| Attorney-in-fact | GOMAR MARTIN RUTH |
| Attorney-in-fact | GONZALEZ RODRIGUEZ MARIA BEATRIZ |
| Attorney-in-fact | and 38 more |
| Joint and several attorney-in-fact | MARTINEZ GONZALEZ CANDIDO JOSE |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CEREZO RODERO FERNANDO |
| Board member | DIAZ GAZQUEZ LUCAS |
| Board member | PEREZ BUITRAGO ANGEL LUIS |
| Chairperson | DIAZ GAZQUEZ LUCAS |
| Joint attorney-in-fact | MARTINEZ GONZALEZ CANDIDO JOSE |
| Attorney-in-fact (joint, and joint and several) | AGUSTIN BENITO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ATANASIO GOITIA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CEREZO RODERO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | DIAZ COBO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | DIEZ DE VEGA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | FERMIN DE MORA RAQUEL |
| Attorney-in-fact (joint, and joint and several) | HERCE BENITO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | LAFUENTE PEREZ-LUCAS SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MARCO FLORIANO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTIN CERON IGNACIO |
| Attorney-in-fact (joint, and joint and several) | POZAS TALAVERA JOSE ANGEL |
| Secretary (not a board member) | LOPEZ BARRANCO CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Revocations | Notice 332807 |
| 25 Mar 2025 | Revocations | Notice 140993 |
| 19 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 82791 |
| 22 Nov 2024 | Re-elections | Notice 503565 |
| 4 Nov 2024 | Re-elections | Notice 469494 |
| 10 Oct 2024 | Revocations | Notice 432851 |
| 21 Jun 2024 | Revocations | Notice 281613 |
| 20 Jun 2024 | Appointments | Notice 279606 |
| 9 Apr 2024 | Appointments | Notice 168725 |
| 6 Feb 2024 | Revocations | Notice 63017 |
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/conservacion-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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