FOSSA SYSTEMS SL.
Active
Registry details
- Registered office
- C/ GRAN VIA 59 9ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,630.01
- First publication
- 30 Jul 2020
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ NEGRO VICENTE |
| Attorney-in-fact | SARASOLA MERINO SERGIO |
| Auditor | BAKER TILLY AUDITORES SLP |
| Board member | FERNANDEZ BARCELLONA JULIAN ISMAEL |
| Board member | GONZALEZ NEGRO VICENTE |
| Board member | INDICO CAPITAL PARTNERS SA |
| Board member | PEÑA PEREZ AQUILINO |
| Board member | SANCHEZ DIAZ ANGEL |
| Chairperson | SANCHEZ DIAZ ANGEL |
| Managing director | FERNANDEZ BARCELLONA JULIAN ISMAEL |
| Secretary (not a board member) | HERRERA LOPEZ CARLOS JAVIER |
| Vice secretary (not a board member) | MURILLO SANZ OSCAR |
| Representative | DE ALMEIDA SANTOS ANDRE ORLANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association | Notice 445245 |
| 19 May 2025 | Appointments | Notice 222636 |
| 16 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 219919 |
| 27 Jan 2025 | Appointments | Notice 39883 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 1725 |
| 26 Dec 2023 | Extension of corporate purpose | Notice 546708 |
| 15 Dec 2023 | Other items | Notice 533580 |
| 4 Aug 2022 | Amendments to the articles of association | Notice 360967 |
| 21 Jul 2022 | Appointments | Notice 340009 |
| 21 Jul 2022 | Change of registered office | Notice 340008 |
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/fossa-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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