EMBENTION SISTEMAS INTELIGENTES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Alicante/Alacant
- Share capital
- €358,961.04
- First publication
- 29 Mar 2022
- Latest act
- 30 Dec 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBEDO VENTURES SL |
| Attorney-in-fact | BENAVIDES VALVERDE IGNACIO |
| Auditor | GRANT THORNTON SLP |
| Board member | ALBEDO VENTURES SL |
| Board member | AXON PARTNERS GROUP INVESTMENT S.G.E.I.C. SA |
| Board member | PEREZ NAVARRO PEDRO |
| Chairperson | ALBEDO VENTURES SL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Managing director | ALBEDO VENTURES SL |
| Secretary (not a board member) | SANZ FERNANDEZ-LOMANA ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2025 | Re-elections | Notice 583180 |
| 21 Aug 2025 | Appointments | Notice 377151 |
| 7 Apr 2025 | Bond issue, Bond issue, Bond issue, Capital increase resolved but not executed | Notice 161419 |
| 14 Aug 2023 | Appointments | Notice 366099 |
| 17 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 499946 |
| 16 Nov 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items | Notice 497112 |
| 30 Aug 2022 | Capital increase | Notice 395814 |
| 29 Mar 2022 | Appointments | Notice 136681 |
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/embention-sistemas-inteligentes-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).