SISTEMAS TECNICOS DE CONSUMO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 20 Apr 2009
- Latest act
- 2 Dec 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TOLEDO ROSELL CARLOS |
| Auditor | CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL |
| Auditor | CORTES PEREZ Y COMPAÑIA AUDITORES SL |
| Board member | AMADOR LIAS ANA ISABEL |
| Board member | CONEI COMPAÑIA INTERNACIONAL DE INVERSIONES SL |
| Board member | EXPLOTACIONES TURISTICAS JARDIN DEL SOL SOCIEDAD A |
| Board member | GIGA GAME SYSTEM SL |
| Board member | JAMELIAS SL |
| Chairperson | JAMELIAS SL |
| Secretary | CONEI COMPAÑIA INTERNACIONAL DE INVERSIONES SL |
| Joint attorney-in-fact | RODRIGUEZ FERNANDEZ-OLIVA ENRIQUE |
| Joint attorney-in-fact | TOLEDO ROSELL CARLOS |
| Representative | ANA ISABEL AMADOR LIAS |
| Representative | COMES COLL MARIO |
| Representative | LAO MULINARI NURIA |
| Representative | SACALUGA MORENO MANUEL JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Dec 2025 | Appointments | Notice 535393 |
| 11 Apr 2025 | Re-elections | Notice 173407 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 517598 |
| 31 Mar 2022 | Re-elections | Notice 145208 |
| 2 Mar 2021 | Re-elections | Notice 100380 |
| 19 Jan 2021 | Re-elections | Notice 24227 |
| 7 Jan 2021 | Re-elections | Notice 5646 |
| 14 Dec 2018 | Re-elections | Notice 501297 |
| 3 Jan 2018 | Re-elections | Notice 4048 |
| 2 Jan 2017 | Re-elections | Notice 1968 |
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-tecnicos-de-consumo-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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