SISTEMAS KERN SA.
Active
Registry details
- Registered office
- C/ NEPTUNO 20
- Municipality
- Villanueva del Pardillo
- Province
- Madrid
- Share capital
- €190,292
- First publication
- 28 Oct 2010
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ LORENZO JUAN CARLOS |
| Attorney-in-fact | DIAZ RETAMOSA ANDRES |
| Attorney-in-fact | ERNE JOEL MICHEL |
| Attorney-in-fact | MELERO PRIETO MARIA DOLORES |
| Attorney-in-fact | RUIZ GUTIERREZ LAURA |
| Attorney-in-fact | SAIZ DIAZ TANIA |
| Auditor | BDO AUDITORES SLP |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | CANTERO DE MONTES JOVELLAR JOSE MARIA |
| Board member | DE LA GUARDIA ESCARDO ALVARO |
| Board member | ERNE JOEL MICHEL |
| Board member | JARABO SANCHO JAVIER |
| Board member | LOZANO MERINO JUAN CARLOS |
| Board member | RODRIGUEZ-NAVARRO OLIVER JUAN JOSE |
| Chairperson | LOZANO MERINO JUAN CARLOS |
| Joint attorney-in-fact | ALVAREZ LORENZO JUAN CARLOS |
| Joint attorney-in-fact | DIAZ RETAMOSA ANDRES |
| Joint attorney-in-fact | ERNE JOEL MICHEL |
| Joint attorney-in-fact | LOZANO MERINO JUAN CARLOS |
| Joint attorney-in-fact | SAIZ DIAZ TANIA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | LOZANO MERINO JUAN CARLOS |
| Secretary (not a board member) | MAS GARCIA ANTONI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Other items | Notice 375366 |
| 11 Aug 2026 | Correction of errors | Notice 373373 |
| 25 May 2026 | Re-elections | Notice 248151 |
| 24 Apr 2026 | Revocations, Appointments | Notice 200080 |
| 22 Jul 2025 | Extension of corporate purpose | Notice 331223 |
| 2 Jun 2025 | Amendments to the articles of association | Notice 247419 |
| 29 Aug 2024 | Amendments to the articles of association | Notice 376165 |
| 10 Apr 2024 | Appointments | Notice 170924 |
| 14 Feb 2024 | Correction of errors | Notice 77555 |
| 26 Dec 2023 | Appointments | Notice 547000 |
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-kern-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.
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