R D SISTEMAS SA.
Active
Registry details
- Registered office
- C/ MARGARITA SALAS 28 - 2ª PLANTA
- Municipality
- Leganes
- Province
- Madrid
- Share capital
- €62,634.62
- First publication
- 26 Aug 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFREDO MORENO GIERSIEPEN |
| Attorney-in-fact | BENAVIDES ORTIGOSA RAFAEL |
| Attorney-in-fact | EDUARDO HUIDOBRO CARRERE |
| Attorney-in-fact | GOMEZ GRAU PEDRO ENRIQUE |
| Attorney-in-fact | GONZALEZ LOPEZ JAN MANEL |
| Attorney-in-fact | JOSE LUIS ILABACA SEARLE |
| Attorney-in-fact | LAGO FERNANDEZ AQUILINO |
| Attorney-in-fact | OLMO CAZALILLA TOMAS |
| Attorney-in-fact | PALMA NIETO MIGUEL ANGEL |
| Auditor | CORTES Y ASOCIADOS AUDITORES SL |
| Board member | BENAVIDES ORTIGOSA RAFAEL |
| Board member | GOMEZ GRAU PEDRO ENRIQUE |
| Board member | GONZALEZ LOPEZ JUAN MANUEL |
| Board member | OLMO CAZALILLA TOMAS |
| Board member | PALMA NIETO MIGUEL ANGEL |
| Board member | SUÑOL ELIAS LLUIS |
| Chairperson | GOMEZ GRAU PEDRO ENRIQUE |
| Secretary | GONZALEZ LOPEZ JAN MANEL |
| Joint attorney-in-fact | GUTIERREZ MATURANA CAMAÑEZ LUIS ENRIQUE |
| Joint attorney-in-fact | PALOMINO TORO CARLOS |
| Joint managing director | BENAVIDES ORTIGOSA RAFAEL |
| Joint managing director | GOMEZ GRAU PEDRO ENRIQUE |
| Joint managing director | OLMO CAZALILLA TOMAS |
| Joint managing director | PALMA NIETO MIGUEL ANGEL |
| Joint managing director | SUÑOL ELIAS LLUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 360962 |
| 29 Apr 2026 | Change of registered office | Notice 207469 |
| 4 Aug 2025 | Re-elections | Notice 352541 |
| 6 Jun 2023 | Re-elections | Notice 256403 |
| 2 Mar 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 99732 |
| 20 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 26062 |
| 1 Oct 2019 | Re-elections | Notice 408134 |
| 1 Oct 2019 | Amendments to the articles of association | Notice 408133 |
| 1 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 408132 |
| 24 May 2019 | Re-elections | Notice 222660 |
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/r-d-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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