EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SL.
Active
Registry details
- Registered office
- C/ CAÑADA DE LA CARRERA 2-4
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €84,033.78
- First publication
- 18 May 2010
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDISERCO ASESORES AUDITORES SLP |
| Board member | BOLIVAR ALMELA JAIME |
| Board member | DOMUS FIDE SL |
| Board member | MARTINEZ CUNHA MARIA ROCIO |
| Chairperson | DOMUS FIDE SL |
| Secretary | MARTINEZ CUNHA MARIA ROCIO |
| Vice secretary (not a board member) | VALERA Y MARTOS ENRIQUE |
| Representative | BOLIVAR ALMELA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose, Merger by absorption | Notice 345991 |
| 11 Nov 2025 | Re-elections | Notice 493245 |
| 6 Aug 2025 | Capital increase, Amendments to the articles of association | Notice 357715 |
| 5 Aug 2025 | Sole-shareholder company, Change of sole shareholder | Notice 355409 |
| 13 Nov 2024 | Re-elections | Notice 484490 |
| 8 Jun 2023 | Re-elections | Notice 260557 |
| 14 Jun 2022 | Re-elections | Notice 277491 |
| 2 Jun 2022 | Extension of corporate purpose | Notice 256348 |
| 11 Jun 2021 | Re-elections | Notice 284263 |
| 7 Aug 2020 | Re-elections | Notice 260133 |
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/expert-timing-systems-internacional-eafi-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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