EBV ELEKTRONIK SPAIN SL.
Active
Registry details
- Registered office
- RONDA DE PONIENTE 4 2ª - CENTRO EMPRESARIAL EURONO
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Mar 2009
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BURKE JOSEPH LAWRENCE |
| Attorney-in-fact | D'MAINE NINA |
| Attorney-in-fact | FERNANDEZ HEREDERO OSCAR |
| Attorney-in-fact | MESTRE JUNCOSA RAFAEL |
| Attorney-in-fact | PACIOS FIGUEROA FRANCISCO JOSE |
| Attorney-in-fact | PUENTE ORENCH JOSE |
| Attorney-in-fact | REINA Y SANGUINO ASOCIADOS SL |
| Attorney-in-fact | SANGUINO CANTALAPIEDRA JOSE |
| Attorney-in-fact | VAN DER EECKEN ARIANE |
| Joint and several director | CARUSO WILLIAM |
| Joint and several director | HERBERT KEMPF MARK PATRICK |
| Joint and several director | JACKSON DARREL SCOTT |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | GOOSSENS JURGEN |
| Attorney-in-fact (joint, and joint and several) | AK MESUT |
| Attorney-in-fact (joint, and joint and several) | DIETMAR KRAFT |
| Attorney-in-fact (joint, and joint and several) | FRIEDL DORIS |
| Attorney-in-fact (joint, and joint and several) | GOETZELER CHRISTOPH HANS |
| Attorney-in-fact (joint, and joint and several) | GOOSSENS JURGEN |
| Attorney-in-fact (joint, and joint and several) | KELLER CHRISTIAN |
| Attorney-in-fact (joint, and joint and several) | MELBER JOHAN GEORG |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ QUIÑONES ARRIETA ESTIBALIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Re-elections | Notice 575582 |
| 3 Jul 2024 | Other items | Notice 298267 |
| 13 May 2024 | Revocations, Appointments | Notice 218245 |
| 8 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 215343 |
| 2 Oct 2023 | Revocations | Notice 420813 |
| 3 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 61532 |
| 4 Nov 2022 | Appointments | Notice 483563 |
| 7 Jul 2022 | Change of registered office | Notice 319305 |
| 25 Jun 2021 | Appointments, Change of registered office | Notice 310385 |
| 13 Apr 2021 | Revocations, Appointments | Notice 166818 |
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/ebv-elektronik-spain-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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