EINZELNET SYSTEMS SL.
Active
Registry details
- Registered office
- C/ LAGUNA DEL MARQUESADO 14 - NAVE 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €203,150
- First publication
- 22 Dec 2009
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDIFISA AUDITORES Y CONSULTORES SC |
| Auditor | DELGADO DE LUQUE JOSE MANUEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | FIDELIS CENSEA AUDITORES SLP |
| Joint director | ALCALDE OLIVARES JOAQUIN IGNACIO |
| Joint director | GIL VERDU JOSE |
| Attorney-in-fact (joint, and joint and several) | COUQUE PEREZ JUAN-ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ERRO HERIZ JAVIER IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ EVA |
| Attorney-in-fact (joint, and joint and several) | GODED ROLDAN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ROIG FERNANDEZ JOSE |
| Deputy auditor | RUIZ POZANCO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Change of company name | Notice 436246 |
| 29 Oct 2025 | Other items | Notice 474193 |
| 25 Aug 2025 | Revocations, Appointments | Notice 382154 |
| 25 Jun 2025 | Extension of corporate purpose | Notice 286959 |
| 17 Jan 2024 | Revocations, Appointments | Notice 25398 |
| 7 Dec 2022 | Amendments to the articles of association | Notice 535818 |
| 7 Jun 2022 | Revocations, Appointments | Notice 265164 |
| 7 Jun 2022 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 265163 |
| 8 Oct 2021 | Appointments | Notice 446718 |
| 6 Mar 2019 | Appointments | Notice 104800 |
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/einzelnet-systems-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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