SIEMENS INDUSTRY SOFTWARE SL.
Active
Registry details
- Registered office
- RONDA DE EUROPA 5
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Oct 2011
- Latest act
- 14 May 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIEZ OCHOA DIEZ MARIA BELEN |
| Attorney-in-fact | PEREZ PEREZ JOSE AURELIO |
| Attorney-in-fact | SALAMANCA CEJUDO ANA SUSANA |
| Joint and several attorney-in-fact | COMAS PLANAS MARIA ROSA |
| Joint and several attorney-in-fact | CUESTA ESCRIBANO EMILIANO |
| Joint and several attorney-in-fact | FRANCAS LIBORI JOAN |
| Joint and several attorney-in-fact | GARCIA DE PABLO SILVIA |
| Joint and several attorney-in-fact | GONZALEZ ESTEBAN SILVIA |
| Joint and several attorney-in-fact | HERRERA MORGADEZ ISABEL |
| Joint and several attorney-in-fact | HERRERO GARCIA MARIA SAGRARIO |
| Joint and several attorney-in-fact | LETE NUÑEZ AINHOA |
| Joint and several attorney-in-fact | LUKAS MICHAEL |
| Joint and several attorney-in-fact | MARTINEZ VALCARCEL CECILIA |
| Joint and several attorney-in-fact | MONNE CRESPO MONTSERRAT |
| Joint and several attorney-in-fact | MOREDA GALANTE ANA MARIA |
| Joint and several attorney-in-fact | ORTEGA LOPEZ DE SANTA MARIA FERNANDO |
| Joint and several attorney-in-fact | PALOMO RAMOS NURIA |
| Joint and several attorney-in-fact | PEREZ PEREZ JOSE AURELIO |
| Joint and several attorney-in-fact | QUINTANO ESTARRIAGA MARINA |
| Joint and several attorney-in-fact | REYNALDO SANCHEZ RICARDO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASTRO SILVA JOSE RAMON |
| Board member | FRANCAS LIBORI JUAN |
| Board member | MICHAEL LUKAS |
| Chairperson | CASTRO SILVA JOSE RAMON |
| Joint attorney-in-fact | BORRAS LARROSA JOSEP MARIA |
| Joint attorney-in-fact | DORADO CALLEJA SERGIO |
| Joint attorney-in-fact | FRANCAS LIBORI JOAN |
| Joint attorney-in-fact | FRANCAS LIBORI JUAN |
| Joint attorney-in-fact | IZAGUIRRE ETXEBERRIA JON KOLDOBIKA |
| Joint attorney-in-fact | LETE NUÑEZ AINHOA |
| Joint attorney-in-fact | LUKAS MICHAEL |
| Joint attorney-in-fact | MARTIN DAZA LAURA |
| Joint attorney-in-fact | MICHAEL LUKAS |
| Joint attorney-in-fact | MONNE CRESPO MONTSERRAT |
| Joint attorney-in-fact | NAVAS MARTINEZ RAUL |
| Secretary (not a board member) | ORTEGA LOPEZ DE SANTA MARIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Appointments | Notice 231532 |
| 21 Jan 2025 | Appointments | Notice 28840 |
| 23 Oct 2024 | Appointments | Notice 452128 |
| 29 Jul 2024 | Appointments | Notice 333316 |
| 18 Jul 2024 | Merger by absorption | Notice 321676 |
| 21 May 2024 | Appointments | Notice 231168 |
| 3 May 2024 | Revocations | Notice 208099 |
| 14 Feb 2024 | Appointments | Notice 77878 |
| 16 Oct 2023 | Re-elections | Notice 440218 |
| 16 May 2023 | Appointments | Notice 220962 |
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/siemens-industry-software-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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