SALTO SYSTEMS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- €183,235
- First publication
- 20 Nov 2009
- Latest act
- 4 Oct 2024
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LUCAS LANZA JUNCAL |
| Attorney-in-fact | GOMEZ FERRET MARC |
| Attorney-in-fact | HANDELS MARCUS JOHANNES ANA MARIA |
| Attorney-in-fact | MARCO DE JUANA GONZALO |
| Attorney-in-fact | ROQUERO USSIA FRANCISCO JAVIER |
| Attorney-in-fact | SETHNA PLAZA AZNAR |
| Auditor | CONSULTORES SAYMA SA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | SAYMA AUDITORES SL |
| Board member | CORTINA LAPIQUE CARLOS JAIME |
| Board member | DE RIVERA GARCIA DE LEANIZ GONZALO |
| Board member | HANDELS MARCUS JOHANNES ANA MARIA |
| Board member | IMEDIO OCAÑA JUAN ANTONIO |
| Board member | ITARTE SAN GIL JOSE ANTONIO |
| Board member | ITARTE SAN GIL JUAN TADEO |
| Board member | MANTEROLA SOLANS AINHOA |
| Board member | ROQUERO USSIA FRANCISCO JAVIER |
| Board member | SALEGUI ARBIZU ESTEBAN |
| Board member | SANTA CRUZ AZCABIDE JON |
| Chairperson | ITARTE SAN GIL JOSE ANTONIO |
| Secretary | GOÑI LOPEZ JAIONE |
| Consolidated accounts auditor | CONSULTORES SAYMA SA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Oct 2024 | Re-elections | Notice 424513 |
| 12 Sep 2024 | Appointments | Notice 394491 |
| 12 Sep 2024 | Re-elections | Notice 394490 |
| 9 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 70083 |
| 20 Jan 2023 | Merger by absorption | Notice 32647 |
| 16 Aug 2022 | Other items | Notice 377584 |
| 17 Mar 2022 | Appointments | Notice 118373 |
| 23 Sep 2021 | Appointments | Notice 426650 |
| 2 Dec 2020 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items, Change of corporate purpose | Notice 423410 |
| 15 Oct 2020 | Re-elections | Notice 348494 |
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/salto-systems-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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