SISTEMAS DE MISILES DE ESPAÑA SL.
Active
Registry details
- Registered office
- C/ AGUSTIN DE BETANCOURT 21
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €297,880
- First publication
- 27 Apr 2021
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENGOECHEA MARTI IGNACIO |
| Attorney-in-fact | FERNANDEZ GONZALEZ FERNANDO |
| Attorney-in-fact | MATO ADROVE FERNANDO |
| Attorney-in-fact | PERELLON TOFINO MIGUEL |
| Attorney-in-fact | SOLIS GONZALEZ ALICIA |
| Attorney-in-fact | VALLEJO CASTRO MARIA JOSEFA |
| Auditor | EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL |
| Board member | ECHEVARRIA AGUIRRE JOSE JULIAN |
| Board member | FERNANDEZ GONZALEZ FERNANDO |
| Board member | MUÑOZ GAMEZ MIGUEL |
| Board member | ORBE CORSINI RAFAEL |
| Board member | PERELLON TOFINO MIGUEL |
| Board member | SAENZ AMANDI RICARDO |
| Chairperson | ECHEVARRIA AGUIRRE JOSE JULIAN |
| Attorney-in-fact (joint, and joint and several) | ECHEVARRIA AGUIRRE JOSE JULIAN |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ GAMEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ORBE CORSINI RAFAEL |
| Attorney-in-fact (joint, and joint and several) | PEREZ CORTES MANUEL |
| Secretary (not a board member) | VIDAL MONFERRER ROSA MARIA |
| Vice secretary (not a board member) | MARTINEZ PARDO MONTES JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 413042 |
| 16 Dec 2025 | Revocations, Appointments | Notice 558334 |
| 28 May 2025 | Revocations, Appointments | Notice 240487 |
| 6 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 110829 |
| 21 Nov 2024 | Revocations, Appointments, Amendment of powers of attorney | Notice 501223 |
| 9 Sep 2024 | Amendments to the articles of association | Notice 387485 |
| 13 Aug 2024 | Revocations | Notice 356816 |
| 8 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 351568 |
| 11 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 263728 |
| 7 Jun 2024 | Capital increase | Notice 259740 |
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/sistemas-de-misiles-de-espana-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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