SIGMA REPARACIONES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Feb 2009
- Latest act
- 9 Mar 2026
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AP SOLUTIONS GMBH |
| Attorney-in-fact | ALADRO AREVALO JOSE |
| Attorney-in-fact | CABEZOS GUTIERREZ SUSANA |
| Attorney-in-fact | CORRAL GARRIDO ANTONIO JAVIER |
| Attorney-in-fact | FERNANDEZ CABRERO TOMAS |
| Attorney-in-fact | FERNANDEZ MELGOSA ELENA |
| Attorney-in-fact | GABALDON ARGUISUELAS PILAR |
| Attorney-in-fact | LOPEZ GARCIA JOSE MARIA |
| Attorney-in-fact | NOVILLO REQUENA ALVARO-MAURICIO |
| Attorney-in-fact | PASTOR DESCALZO PEDRO |
| Attorney-in-fact | PEREA ROCHE CRISTINA |
| Attorney-in-fact | SEGURA ROMERO ANA |
| Attorney-in-fact | SOBRINO LAJO NURIA |
| Joint and several attorney-in-fact | MOLLEDA FERNANDEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | SEGURA ROMERO ANA |
| Auditor | DELOITTE & TOUCHE SA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | OBLIGI ALEXIS PATRICK OLIVER |
| Attorney-in-fact (joint, and joint and several) | CASO CABALLERO BRUNO VINCENT |
| Attorney-in-fact (joint, and joint and several) | GABALDON ARGUISUELAS PILAR |
| Attorney-in-fact (joint, and joint and several) | MOLLEDA FERNANDEZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SEGURA ROMERO ANA |
| Representative | DIAZ MARTIN BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Mar 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Change of company name | Notice 118794 |
| 30 Jun 2025 | Extension of corporate purpose | Notice 293237 |
| 30 Jun 2025 | Appointments | Notice 293236 |
| 23 Sep 2024 | Appointments | Notice 407440 |
| 22 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 232825 |
| 26 Apr 2024 | Revocations | Notice 201313 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 201312 |
| 24 Jan 2024 | Appointments | Notice 38343 |
| 14 Apr 2023 | Re-elections | Notice 178031 |
| 12 Aug 2022 | Appointments | Notice 376429 |
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/sigma-reparaciones-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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