FRACTALIA REMOTE SYSTEMS SL.
Active
Registry details
- Registered office
- RONDA DE PONIENTE 2-16 - POLIGONO EMPRESARIAL EURO
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €38,848
- First publication
- 2 Mar 2009
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ RIBA ALEJANDRO |
| Attorney-in-fact | JIMENEZ MORALES CRISTINA |
| Attorney-in-fact | RODRIGUEZ GOMEZ SONIA MARIELA |
| Auditor | AGB AUDITORES Y ECONOMISTAS S.A.P |
| Auditor | G M P AUDITORES SAP |
| Auditor | GIMENEZ SANCHEZ AUDITORES SL |
| Board member | ALONSO DURAN ALFONSO |
| Board member | INVERSIONES ENTRERIVER SL |
| Board member | SEMPRONIUS SL |
| Chairperson | FERNANDEZ RIBA ALEJANDRO |
| Consolidated accounts auditor | AGB AUDITORES Y ECONOMISTAS S.A.P |
| Consolidated accounts auditor | G M P AUDITORES SAP |
| Representative | FERNANDEZ VIDAL GUILLERMO JOSE |
| Representative | OLLERO BORRERO PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2026 | Appointments | Notice 126980 |
| 21 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 281369 |
| 22 Feb 2024 | Appointments | Notice 93364 |
| 9 Feb 2023 | Appointments | Notice 70578 |
| 3 Feb 2023 | Revocations | Notice 61516 |
| 26 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 469051 |
| 26 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 469050 |
| 14 Oct 2022 | Re-elections | Notice 451966 |
| 14 Oct 2022 | Re-elections | Notice 451965 |
| 6 May 2022 | Amendments to the articles of association | Notice 202319 |
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/fractalia-remote-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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