SISTEMAR SA.
Active
Registry details
- Registered office
- C/ PLAZA DE LAS SALESAS 7 - SEGUNDO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €349,389.60
- First publication
- 20 Oct 2011
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Board member | BILBAO PLAZA MARITIMA SHIPPING SL |
| Board member | CINTRANAVAL-DEFCAR SL |
| Board member | FRAILE GUTIERREZ JAVIER |
| Board member | GLEZCO ASESORES Y CONSULTORES SL |
| Board member | GONZALEZ ADALID GARCIA ZOZAYA JUAN |
| Board member | RAMOS RODRIGUEZ JUAN CARLOS |
| Chairperson | RAMOS RODRIGUEZ JUAN CARLOS |
| Secretary | GLEZCO ASESORES Y CONSULTORES SL |
| Joint attorney-in-fact | RAMOS RODRIGUEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | FRAILE GUTIERREZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ-ADALID GARCIA-ZOZAYA JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ PRIETO CRISTINA |
| Managing director | BILBAO PLAZA MARITIMA SHIPPING SL |
| Representative | GONZALEZ PESCADOR DAVID |
| Representative | SERRANO BARRUECO IÑAKI |
| Representative | URIARTE TORREALDAY JOSE |
| Vice chairperson | BILBAO PLAZA MARITIMA SHIPPING SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Appointments | Notice 412885 |
| 7 Aug 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 369966 |
| 10 Feb 2026 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 69477 |
| 9 Jun 2020 | Amendments to the articles of association, Change of registered office | Notice 175422 |
| 2 Jun 2020 | Terminations of appointment/Resignations, Appointments | Notice 169210 |
| 26 Oct 2018 | Capital reduction, Capital increase | Notice 429541 |
| 25 May 2018 | Amendments to the articles of association, Company website | Notice 222211 |
| 5 Jan 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 7577 |
| 21 Aug 2013 | Appointments | Notice 371246 |
| 13 Dec 2011 | Capital increase, Change of registered office | Notice 494474 |
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/sistemar-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).