POLYTHERM SISTEMAS SA.
Active
Registry details
- Registered office
- C/ ANABEL SEGURA 16 BAJA - EDIFICIO 1, EDIFICIO VE
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Nov 2019
- Latest act
- 31 Jul 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LOPEZ DUVERNELL CRISTINA |
| Joint and several attorney-in-fact | LOPEZ SOLVEZ ALEJANDRO |
| Joint and several attorney-in-fact | VAN DER LOOIJ MARC JOHANNES |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Auditor | INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP |
| Board member | ALLIED HYDRONICS IP B.V |
| Board member | LOPEZ DUVERNELL MIGUEL |
| Board member | VAN DER LOOIJ MARC JOHANNES |
| Chairperson | ALLIED HYDRONICS IP B.V |
| Secretary | LOPEZ DUVERNELL MIGUEL |
| Managing director | LOPEZ DUVERNELL MIGUEL |
| Representative | KWIK MATTHIJS ROBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2025 | Sole-shareholder company, Change of sole shareholder | Notice 346351 |
| 29 Jul 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 340976 |
| 3 Jan 2025 | Re-elections | Notice 2357 |
| 3 Jan 2025 | Correction of errors | Notice 2356 |
| 14 Jun 2024 | Appointments | Notice 270592 |
| 14 Jun 2024 | Change of registered office | Notice 270591 |
| 9 May 2023 | Appointments | Notice 212318 |
| 19 May 2022 | Other items | Notice 223841 |
| 11 Mar 2022 | Amendments to the articles of association | Notice 109875 |
| 11 Feb 2022 | Revocations, Appointments | Notice 63622 |
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/polytherm-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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