SISTEMAS EDGERTON II SL.
Active
Registry details
- Registered office
- C/ RIOS ROSAS 26 - PISO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,550,000
- First publication
- 14 Jun 2018
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 66
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | C.BANET CORINNE PONCHARD |
| Attorney-in-fact | CLODIC CHRISTINE ANDREE |
| Attorney-in-fact | DE SAINT MARTIN BRUNO JACQUES PIERRE DONJON |
| Attorney-in-fact | FERRACCI LAETITIA HELENE MARIE LAURA |
| Attorney-in-fact | GUERRERO CELESTEN PATRICIA |
| Attorney-in-fact | HOMET BELTRAN CARLOS |
| Attorney-in-fact | ILLAN DE HARO ENRIQUE |
| Attorney-in-fact | LAVAYSSIERE SANDRINE SUZANNE CATHERINE |
| Attorney-in-fact | LOUIS HAUTBOIS DOMINIQUE FERNAND |
| Attorney-in-fact | MUÑOZ TERCERO MARIA JOSE |
| Attorney-in-fact | PASTOR JOVER IGNACIO |
| Joint and several attorney-in-fact | DEL CASTILLO GARCIA SUSANA |
| Joint and several attorney-in-fact | DOSANTOS CASARES PABLO |
| Joint and several attorney-in-fact | IDIAZABAL LOPEZ ADRIAN GUILLERMO |
| Joint and several attorney-in-fact | RAMIREZ BILBAO ITXASO |
| Board member | DE SAINT MARTIN BRUNO JACQUES PIERRE DONJON |
| Board member | HOMET BELTRAN CARLOS |
| Board member | RODAMCO ESPAÑA BV |
| Chairperson | DE SAINT MARTIN BRUNO JACQUES PIERRE DONJON |
| Secretary | HOMET BELTRAN CARLOS |
| Joint attorney-in-fact | ALBEROLA RUBIO MARIA |
| Joint attorney-in-fact | GUERRERO CELESTEN PATRICIA |
| Joint attorney-in-fact | HOMET BELTRAN CARLOS |
| Joint attorney-in-fact | IDIAZABAL LOPEZ ADRIAN GUILLERMO |
| Joint attorney-in-fact | LIZCANO PERRET RICARDO |
| Joint attorney-in-fact | MUÑOZ TERCERO MARIA JOSE |
| Representative | LAVAYSSIERE SANDRINE SUZANNE CATHERINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Terminations of appointment/Resignations | Notice 386184 |
| 15 Jul 2026 | Appointments | Notice 332492 |
| 15 Jul 2026 | Revocations | Notice 332491 |
| 11 Jun 2026 | Appointments | Notice 279066 |
| 16 Mar 2026 | Revocations | Notice 132081 |
| 3 Feb 2026 | Revocations | Notice 55535 |
| 3 Feb 2026 | Appointments | Notice 55534 |
| 2 Feb 2026 | Appointments | Notice 52885 |
| 2 Feb 2026 | Appointments | Notice 52884 |
| 30 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 50893 |
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-edgerton-ii-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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