DISTRIBUCION DE SISTEMAS Y CONSULTING INFORMATICO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SAN SEVERO 12, - PLANTA BAJA Y PRIMERA, BARAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €21,581.91
- First publication
- 29 Jul 2009
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TOTAL SPECIFIC SOLUTIONS (TSS) B.V |
| Joint and several attorney-in-fact | PERAL PEREIRA DIEGO |
| Auditor | ARENCIBIA ROJAS SOLEDAD |
| Auditor | ARENCIBIA ROJAS SOLEDAD MARIA |
| Auditor | COLMART AUDITORES Y ASESORES SLP |
| Joint attorney-in-fact | DURAN BARRERA CLEYDI VANESSA |
| Joint attorney-in-fact | GONZALEZ FERNANDEZ RUBEN |
| Joint attorney-in-fact | LAZZATI SARIC RAUL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | BRAGE TUÑON PABLO |
| Attorney-in-fact (joint, and joint and several) | CRESPO SIERRA PAULA |
| Attorney-in-fact (joint, and joint and several) | CRESPO YBAÑEZ IGNACIO |
| Deputy auditor | MARTINEZ GONZALEZ JAVIER MARIA |
| Deputy auditor | MARTINEZ PEREZ PEDRO |
| Representative | PIEK JURRIAAN LEONARD JAN FREDERIK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Appointments | Notice 145333 |
| 13 Feb 2026 | Appointments | Notice 77993 |
| 3 Feb 2026 | Appointments | Notice 55482 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Appointments, Merger by absorption | Notice 534759 |
| 6 Feb 2025 | Appointments | Notice 60028 |
| 31 May 2024 | Revocations, Appointments | Notice 248180 |
| 15 Mar 2024 | Re-elections | Notice 132657 |
| 21 Jul 2023 | Appointments | Notice 331306 |
| 21 Jul 2023 | Appointments | Notice 331305 |
| 21 Jul 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 331304 |
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/distribucion-de-sistemas-y-consulting-informatico-sociedad-limitada
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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