EXPAL SYSTEMS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Jun 2011
- Latest act
- 26 Oct 2023
- Acts in the BORME
- 98
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AQUERRETA BAROJA FRANCISCO JAVIER |
| Attorney-in-fact | BARBAS FERNANDEZ ELENA |
| Attorney-in-fact | BARBOSA MORENO JOSE LUIS |
| Attorney-in-fact | CARPINTERO JIMENEZ PEDRO |
| Attorney-in-fact | LEON GASALLA CARLOS |
| Attorney-in-fact | LOPEZ GARCIA PEDRO JOSE |
| Attorney-in-fact | MARCET GONZALEZ DE CASTEJON JOSE MIGUEL |
| Attorney-in-fact | MARTINEZ ARNAIZ IVAN JESUS |
| Attorney-in-fact | MORENO GARROTE MIGUEL |
| Attorney-in-fact | PLANTINET STEPHANE VINCENT LUC |
| Attorney-in-fact | PRESMANES MARTINEZ IÑIGO FEDERICO |
| Attorney-in-fact | URCELAY VERDUGO JOSE LUIS |
| Joint and several attorney-in-fact | AQUERRETA BAROJA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | FERNANDEZ BOSCH JOSE-MANUEL |
| Joint and several attorney-in-fact | GALAN PEINADO JUAN |
| Joint and several attorney-in-fact | GONZALEZ BENITEZ LUIS |
| Joint and several attorney-in-fact | HERNANDO PRADA MIGUEL |
| Joint and several attorney-in-fact | LOPEZ VERDU JUAN |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ BOSCH JOSE-MANUEL |
| Board member | KOHNE ROMAN |
| Board member | MARTINEZ GOMEZ BORJA |
| Board member | URCELAY VERDUGO JOSE LUIS |
| Chairperson | KOHNE ROMAN |
| Attorney-in-fact (joint, and joint and several) | CEPEDANO DUEÑAS CRISTINA |
| Attorney-in-fact (joint, and joint and several) | DE TERESA PERTUSA MARTA |
| Attorney-in-fact (joint, and joint and several) | PRESMANES MARTINEZ IÑIGO FEDERICO |
| Attorney-in-fact (joint, and joint and several) | SANZ MORICHE GEMMA |
| Managing director | FERNANDEZ BOSCH JOSE-MANUEL |
| Secretary (not a board member) | LLORENS DE LA SERNA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Oct 2023 | Amendments to the articles of association, Change of company name | Notice 456481 |
| 26 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 456480 |
| 28 Jul 2023 | Revocations | Notice 342073 |
| 28 Jul 2023 | Appointments | Notice 342072 |
| 22 Mar 2023 | Appointments | Notice 139453 |
| 22 Mar 2023 | Appointments | Notice 139452 |
| 22 Mar 2023 | Appointments | Notice 139451 |
| 22 Feb 2023 | Appointments | Notice 93872 |
| 22 Feb 2023 | Appointments | Notice 93871 |
| 7 Dec 2022 | Amendments to the articles of association | Notice 536111 |
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/expal-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).