EXIS INVERSIONES EN CONSULTORIA INFORMATICA Y TECNOLOGIA SA.
Active
Registry details
- Registered office
- C/ GARCIA DE PAREDES 94 1ª - A-B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,081,139
- First publication
- 29 Jan 2010
- Latest act
- 15 Jul 2025
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALTIA CONSULTORES SA |
| Attorney-in-fact | BARRAL NOVO VANESA |
| Attorney-in-fact | CABANAS LOPEZ IGNACIO |
| Attorney-in-fact | CAO CALVO CRISTINA |
| Attorney-in-fact | CARRASCO HIDALGO FIDEL |
| Attorney-in-fact | COSTA PIÑEIRO RAMON EMILIO |
| Attorney-in-fact | DONESTEVE VARELA DE LIMIA JOAQUIN |
| Attorney-in-fact | FERNANDEZ DIAZ ZELTIA |
| Attorney-in-fact | GAREA NOGUEIRA NOA |
| Attorney-in-fact | LOUREIRO LAGUNAS ALBERTO |
| Attorney-in-fact | RASCADO DOPICO DAVID |
| Attorney-in-fact | RUIZ MARTIN JAVIER |
| Attorney-in-fact | VALVERDE RIOS BEGOÑA |
| Joint and several attorney-in-fact | CAO CALVO CRISTINA |
| Joint and several attorney-in-fact | DORREGO IGLESIAS PAULA CRISTINA |
| Joint and several attorney-in-fact | GAREA NOGUEIRA NOA |
| Auditor | AUREN AUDITORES LCG SL |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | CAUDISA MGC COMPAÑIA DE AUDITORES SLP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ALEPH INVERSIONES SCR SA |
| Consolidated accounts auditor | CAUDISA MGC COMPAÑIA DE AUDITORES SLP |
| Secretary (not a board member) | GIL TEJEDOR Y ASOCIADOS SLP |
| Representative | FERNANDEZ PICO CONSTANTINO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2025 | Change of registered office | Notice 318415 |
| 29 May 2025 | Re-elections | Notice 242640 |
| 6 Feb 2025 | Re-elections | Notice 59931 |
| 31 Oct 2023 | Appointments | Notice 463587 |
| 31 Oct 2023 | Appointments | Notice 463586 |
| 15 Jun 2023 | Change of registered office | Notice 272570 |
| 12 Jun 2023 | Capital reduction | Notice 264749 |
| 9 May 2023 | Appointments | Notice 211824 |
| 28 Feb 2023 | Declaration of sole-shareholder status, Capital reduction, Capital reduction | Notice 104371 |
| 16 Feb 2022 | Re-elections | Notice 70704 |
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/exis-inversiones-en-consultoria-informatica-y-tecnologia-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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