ICTS HISPANIA SA.
Active
Registry details
- Registered office
- AVDA MONTES DE OCA 19 - NAVE 9 ZONA INDUSTRIAL SU (SAN SEBASTIAN DE LOS REYES
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jan 2009
- Latest act
- 21 Mar 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RONEN REMETZ |
| Joint and several attorney-in-fact | FISTEDIS PANAGIOTIS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | FISTEDIS PANAGIOTIS |
| Board member | REMETZ RONEN |
| Board member | RONEN REMETZ |
| Board member | SAPIR OREN |
| Chairperson | REMETZ RONEN |
| Chairperson | RONEN REMETZ |
| Joint attorney-in-fact | RONEN REMETZ |
| Joint attorney-in-fact | SAPIR OREN |
| Attorney-in-fact (joint, and joint and several) | FISTEDIS PANAGIOTIS |
| Attorney-in-fact (joint, and joint and several) | RONEN REMETZ |
| Secretary (not a board member) | VARO REINA ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Mar 2025 | Re-elections | Notice 137144 |
| 2 Apr 2024 | Re-elections | Notice 158754 |
| 8 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 358683 |
| 19 Dec 2022 | Re-elections | Notice 552128 |
| 2 Dec 2022 | Correction of errors | Notice 530989 |
| 25 Oct 2022 | Re-elections | Notice 467526 |
| 10 Oct 2022 | Appointments | Notice 445844 |
| 10 Oct 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 445843 |
| 22 Dec 2021 | Appointments | Notice 551565 |
| 11 Mar 2021 | Re-elections | Notice 116926 |
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/icts-hispania-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).