SISTEMAS ESPECIALES DE INFORMACION SA.

Active

Registry details

Registered office: —
Municipality: —
Province: Madrid
Share capital: —
First publication: 6 Apr 2009
Latest act: 25 Jun 2025
Acts in the BORME: 8
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Auditor	C Y O CONSULTORES Y AUDITORES SL
Auditor	FRANCO ALLUEVA FERNANDO CARLOS
Board member	DE RUEDA KORTEN WANDA
Board member	LIE BERYL
Board member	MORA LIE ENRIQUE
Board member	PEREZ GARCIA MANUEL
Chairperson	MORA LIE ENRIQUE
Secretary	PEREZ GARCIA MANUEL
Deputy auditor	C Y O CONSULTORES Y AUDITORES SL
Managing director	DE RUEDA KORTEN WANDA
Joint and several managing director	MORA LIE ENRIQUE
Joint and several managing director	PEREZ GARCIA MANUEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
25 Jun 2025	Terminations of appointment/Resignations	Notice 286907
25 Jun 2025	Appointments, Correction of errors	Notice 286906
6 Jun 2023	Terminations of appointment/Resignations, Appointments	Notice 256478
8 Feb 2022	Appointments, Re-elections	Notice 56860
5 Sep 2017	Re-elections	Notice 359946
26 Jun 2012	Re-elections	Notice 269233
28 Apr 2009	Appointments	Notice 198576
6 Apr 2009	Appointments, Re-elections	Notice 167754

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-especiales-de-informacion-sa

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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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