SAINSEL SISTEMAS NAVALES SA SME
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Mar 2009
- Latest act
- 18 May 2026
- Acts in the BORME
- 67
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “SAINSEL SISTEMAS NAVALES SA.”, from 11 Mar 2009 to 31 Jan 2017
- “SAINSEL SISTEMAS NAVALES SA SME”, from 23 Mar 2017 to 18 May 2026
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMAGO CARBALLEDO SANDRA |
| Attorney-in-fact | CABRERA LOPEZ BALTASAR |
| Attorney-in-fact | GONZALEZ MARTIN JOSE JESUS |
| Attorney-in-fact | HERNANDEZ RUIZ SUSANA |
| Attorney-in-fact | LOPEZ SANCHEZ-VEGAZO ANTONIO |
| Attorney-in-fact | MENENDEZ COLADO JOSE IVAN |
| Attorney-in-fact | TRIJUEQUE GARCIA VALENTIN |
| Attorney-in-fact | TRIJUEQUE OLIVER VALENTIN |
| Attorney-in-fact | TUSET MATA ALFONSO |
| Attorney-in-fact | VALERO CASTRO PEDRO |
| Joint and several attorney-in-fact | ALCANTAR ROMERO ROBERTO |
| Joint and several attorney-in-fact | GONZALEZ MARTIN JOSE JESUS |
| Joint and several attorney-in-fact | TUSET MATA ALFONSO |
| Joint and several attorney-in-fact | VALERO CASTRO PEDRO |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | BDO AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Chairperson | HERNANDEZ RUIZ SUSANA |
| Joint attorney-in-fact | AMAGO CARBALLEDO SANDRA |
| Joint attorney-in-fact | GONZALEZ MARTIN JOSE JESUS |
| Joint attorney-in-fact | HERNANDEZ RUIZ SUSANA |
| Joint attorney-in-fact | LOPEZ SANCHEZ-VEGAZO ANTONIO |
| Joint attorney-in-fact | MENENDEZ COLADO IVAN |
| Joint attorney-in-fact | MENENDEZ COLADO JOSE IVAN |
| Joint attorney-in-fact | TRIJUEQUE GARCIA VALENTIN |
| Joint attorney-in-fact | TRIJUEQUE OLIVER VALENTIN |
| Joint attorney-in-fact | TUSET MATA ALFONSO |
| Joint attorney-in-fact | VALERO CASTRO PEDRO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GARCIA-VEGAZO ANTONIO |
| Executive director | CABRERA LOPEZ BALTASAR |
| Executive director | HERNANDEZ RUIZ SUSANA |
| Executive director | MENENDEZ COLADO JOSE IVAN |
| Proprietary director | BUENDIA NUÑEZ ANA BELEN |
| Proprietary director | INDRA SISTEMAS SA |
| Representative | PEREZ MARTIN RAUL |
| Vice chairperson | CABRERA LOPEZ BALTASAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 233584 |
| 13 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 78050 |
| 10 Feb 2026 | Revocations | Notice 69652 |
| 10 Feb 2026 | Revocations | Notice 69651 |
| 10 Feb 2026 | Appointments | Notice 69650 |
| 15 Oct 2025 | Re-elections | Notice 450127 |
| 5 Aug 2025 | Appointments | Notice 354947 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 349550 |
| 3 Dec 2024 | Appointments | Notice 522303 |
| 4 Oct 2024 | Re-elections | Notice 425126 |
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/sainsel-sistemas-navales-sa-sme
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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