EFTEC SYSTEMS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Zaragoza
- Share capital
- —
- First publication
- 20 Feb 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GRACIA MARTINEZ JAVIER |
| Attorney-in-fact | MOÑIBAS LOPEZ MARIA DEL CARMEN |
| Attorney-in-fact | MULLER MARCUS MATTHIAS THONFELD |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GUILLIAMS LUC |
| Board member | GUILLIAMS LUC EUGENE A |
| Board member | HERMKENS RALF |
| Board member | VALKO RICHARD |
| Chairperson | VALKO RICHARD |
| Joint attorney-in-fact | A GUILLIAMS LUC EUGENE |
| Joint attorney-in-fact | CHMIELEWSKI DIETMAR |
| Joint attorney-in-fact | THOMI MISCHA ANDREAS |
| Attorney-in-fact (joint, and joint and several) | GRACIA MARTINEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | GUILLIAMS LUC |
| Attorney-in-fact (joint, and joint and several) | VALKO RICHARD |
| Secretary (not a board member) | BERTRAN FARGA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 227888 |
| 12 May 2026 | Appointments | Notice 227887 |
| 12 May 2026 | Re-elections | Notice 227886 |
| 30 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 294295 |
| 5 Jan 2024 | Appointments | Notice 8866 |
| 27 Feb 2023 | Appointments | Notice 102762 |
| 7 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 266025 |
| 24 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 132060 |
| 17 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 387058 |
| 5 Nov 2020 | Revocations | Notice 380644 |
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/eftec-systems-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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