ITK SYSTEMS ENGINEERING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2020
- Latest act
- 22 Jan 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ SOBRINO RAUL |
| Auditor | ERNST & YOUNG SL |
| Board member | HOFMANN JENS |
| Joint attorney-in-fact | FECKE MARKUS |
| Joint attorney-in-fact | FUENTES SERRANO MARIA PAZ |
| Joint attorney-in-fact | GARCIA-CASAL ANDERTEN ALEJANDRO |
| Joint attorney-in-fact | MIRO PINO SUSANA |
| Joint attorney-in-fact | RODRIGUEZ LARGACHA VERONICA |
| Attorney-in-fact (joint, and joint and several) | FRANQUESA LOPEZ MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PAREJA JAVIER |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ JOHN WILLIAM |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LARGACHA MARIA VERONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2026 | Revocations, Appointments | Notice 34002 |
| 22 Jan 2026 | Revocations, Appointments | Notice 34001 |
| 30 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 426473 |
| 16 Apr 2025 | Revocations, Appointments | Notice 179935 |
| 15 Apr 2025 | Revocations, Appointments | Notice 177338 |
| 19 Dec 2024 | Re-elections | Notice 551705 |
| 24 Jun 2024 | Appointments | Notice 284059 |
| 21 Jun 2024 | Revocations, Appointments | Notice 281204 |
| 27 Feb 2024 | Revocations, Appointments | Notice 100570 |
| 27 Feb 2024 | Revocations, Appointments | Notice 100569 |
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/itk-systems-engineering-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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