EBNSISTEMA FINANCE SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 29 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,000,000
- First publication
- 15 Apr 2020
- Latest act
- 29 Sep 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALETTI RICCARDO |
| Attorney-in-fact | MARTINEZ-ECHEVARRIA CASTILLO BOSCO |
| Attorney-in-fact | UMPIERREZ JEREZ LIA |
| Board member | GARBI GIANLUCA |
| Board member | GOMEZ PEREZAGUA RAFAEL |
| Board member | TRUPIA ANDREA |
| Chairperson | GARBI GIANLUCA |
| Secretary (not a board member) | VENTOSO DEL RINCON ALFONSO |
| Vice secretary (not a board member) | CAMILLERI LACAMBRA BEATRIZ |
| Vice chairperson | GOMEZ PEREZAGUA RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2025 | Terminations of appointment/Resignations | Notice 424539 |
| 18 Aug 2025 | Re-elections | Notice 373107 |
| 22 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 231857 |
| 10 Jun 2022 | Appointments | Notice 272319 |
| 22 Jan 2021 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 31376 |
| 22 Jan 2021 | Appointments | Notice 31375 |
| 21 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 451400 |
| 15 Apr 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 143411 |
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/ebnsistema-finance-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).