KARDEX SISTEMAS SA.
Active
Registry details
- Registered office
- AVDA DE CASTILLA 1
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €142,900
- First publication
- 24 Dec 2009
- Latest act
- 13 May 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIEGUEZ FLICK IRENE FRANCISCA |
| Attorney-in-fact | GONZALEZ IGLESIAS CARLOS |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AMARAL PAULO JORGE SOUSA |
| Board member | GONZALEZ IGLESIAS CARLOS |
| Board member | PEREZ BELINCHON BEATRIZ |
| Chairperson | GONZALEZ IGLESIAS CARLOS |
| Attorney-in-fact (joint, and joint and several) | AMARAL PAULO JORGE SOUSA |
| Attorney-in-fact (joint, and joint and several) | PEREZ BELINCHON BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 214377 |
| 9 Dec 2024 | Revocations, Appointments | Notice 530283 |
| 29 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 461982 |
| 5 Apr 2024 | Revocations, Appointments | Notice 165787 |
| 31 Jan 2024 | Re-elections | Notice 51744 |
| 23 May 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 234446 |
| 19 Apr 2022 | Revocations, Appointments | Notice 174355 |
| 26 Oct 2021 | Revocations, Appointments | Notice 468691 |
| 6 Jul 2021 | Revocations, Appointments | Notice 324854 |
| 8 Jan 2021 | Appointments | Notice 8061 |
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/kardex-sistemas-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.
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