SANTA BARBARA SISTEMAS SA.
Active
Registry details
- Registered office
- VIA DE LOS POBLADOS, Nº 3, EDIFICIO 7/8, 2& PARQUE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 200
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PAGE HERNANDEZ ALEJANDRO |
| Attorney-in-fact | ABIBOLA OTITOJU YETUNDE |
| Attorney-in-fact | ALCALDE REDONDO MARIO |
| Attorney-in-fact | ALONSO RODRIGUEZ PAULA |
| Attorney-in-fact | AYESTA FERNANDEZ-PACHECO FIDEL |
| Attorney-in-fact | CANO GONZALEZ EMILIO |
| Attorney-in-fact | CHIA-CHUN CHEN ANDREW |
| Attorney-in-fact | CONDES FELIPE MARIA NIEVES |
| Attorney-in-fact | ESCRIÑA ALDEANUEVA JUAN |
| Attorney-in-fact | GARCIA GARCIA CARMEN DOLORES |
| Attorney-in-fact | GONZALEZ GIL GEMA |
| Attorney-in-fact | LOPEZ BENEITEZ VICTOR |
| Attorney-in-fact | LOPEZ CHICHERI SANCHEZ JOSE IGNACIO |
| Attorney-in-fact | LUGO ALVAREZ DAVID |
| Attorney-in-fact | MARTINEZ DEL MORAL FRANCISCO JAVIER |
| Attorney-in-fact | MENENDEZ GARCIA SERGIO JESUS |
| Attorney-in-fact | NAVAMUEL RAUL MARCOS |
| Attorney-in-fact | PERELES MANFREDI FRANCISCO JAVIER |
| Attorney-in-fact | RAMOS OLIVA MARIA DEL MAR |
| Attorney-in-fact | SANZ DE LUCAS EDUARDO |
| Attorney-in-fact | VALLES GONZALEZ JUAN JOSE |
| Joint and several attorney-in-fact | FERNANDEZ MENDEZ RAQUEL |
| Joint and several attorney-in-fact | FRANCO DUQUE CARLOS |
| Joint and several attorney-in-fact | GONZALEZ ESPINOSA JUAN |
| Joint and several attorney-in-fact | GONZALEZ MARTINEZ MARIO |
| Joint and several attorney-in-fact | PAGE HERNANDEZ ALEJANDRO |
| Joint and several attorney-in-fact | SERRA MARI LEONOR |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | HERNANDEZ VILLALBA ISAIAS |
| Attorney-in-fact (joint, and joint and several) | AYESTA FERNANDEZ-PACHECO FIDEL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ JIMENEZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | LLAMAZARES GONZALEZ ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | PEREZ FERNANDEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | PUENTEDURA SANCHEZ PLACIDO |
| Attorney-in-fact (joint, and joint and several) | RUIZ RUIZ TERESA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Revocations | Notice 168909 |
| 2 Dec 2025 | Re-elections | Notice 534567 |
| 28 Oct 2025 | Appointments | Notice 471489 |
| 28 Oct 2025 | Appointments | Notice 471488 |
| 28 Oct 2025 | Revocations | Notice 471487 |
| 28 Oct 2025 | Appointments | Notice 471486 |
| 28 Oct 2025 | Appointments | Notice 471485 |
| 14 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 448295 |
| 12 Sep 2025 | Revocations, Appointments | Notice 405067 |
| 11 Sep 2025 | Re-elections | Notice 403801 |
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/santa-barbara-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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