SISTEMAS TECNICOS ENDOSCOPICOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Oct 2009
- Latest act
- 16 May 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDEZ MURILLO JUAN LUIS |
| Joint and several attorney-in-fact | PEREZ PHILPOTT OSCAR |
| Joint and several attorney-in-fact | PEREZ PLAZA ADOLFO OSCAR |
| Auditor | ABELLA ALAVA ALEJANDRO |
| Auditor | GARCIA MORENO Y ASOCIADOS AUDITORES SL |
| Auditor | GAVILAN RODRIGUEZ MANUEL SEBASTIAN |
| Board member | FERNANDEZ MURILLO JUAN LUIS |
| Board member | PEREZ PHILPOTT OSCAR |
| Board member | PEREZ PLAZA JAVIER |
| Chairperson | PEREZ PHILPOTT OSCAR |
| Secretary | FERNANDEZ MURILLO JUAN LUIS |
| Deputy auditor | GAVILAN RODRIGUEZ MANUEL SEBASTIAN |
| Joint managing director | FERNANDEZ MURILLO JUAN LUIS |
| Joint managing director | PEREZ PHILPOTT OSCAR |
| Joint managing director | PEREZ PLAZA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 May 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 224341 |
| 9 Jan 2024 | Appointments, Re-elections | Notice 11038 |
| 10 Jun 2021 | Appointments | Notice 282025 |
| 9 Jun 2021 | Appointments | Notice 279726 |
| 25 Feb 2021 | Appointments, Re-elections | Notice 93116 |
| 14 Jan 2021 | Re-elections | Notice 15070 |
| 11 Mar 2019 | Re-elections | Notice 110854 |
| 25 Oct 2016 | Revocations, Appointments | Notice 429476 |
| 8 Sep 2016 | Correction of errors | Notice 369551 |
| 26 Feb 2016 | Terminations of appointment/Resignations, Appointments | Notice 89219 |
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-endoscopicos-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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