SISTEMAS TELEMATICOS IMPORGES SL.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 18 - 6ª PLANTA "EDIFICIO ELIPSE"
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €75,000
- First publication
- 2 Jun 2010
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TOTAL SPECIFIC SOLUTIONS (TSS) B.V |
| Attorney-in-fact | BRAGE TUÑON PABLO |
| Attorney-in-fact | CRESPO SIERRA PAULA |
| Attorney-in-fact | GONZALEZ FERNANDEZ RUBEN |
| Attorney-in-fact | GONZALEZ FERNANDEZ SUSANA |
| Attorney-in-fact | PERAL PEREIRA DIEGO |
| Auditor | QUORUM AUDITORES Y CONSULTORES SLP |
| Joint attorney-in-fact | BLANCO DE TORRES JAVIER |
| Joint attorney-in-fact | DURAN BARRERA CLEYDI VANESSA |
| Joint attorney-in-fact | LAZZATI SARIC RAUL ALEJANDRO |
| Joint attorney-in-fact | PIEK JURRIAAN LEONARD JAN FREDERIK |
| Representative | PIEK JURRIAAN LEONARD JAN FREDERIK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Revocations | Notice 334776 |
| 11 Feb 2026 | Appointments | Notice 71987 |
| 11 Feb 2026 | Appointments | Notice 71986 |
| 16 Jan 2026 | Appointments | Notice 21214 |
| 23 May 2024 | Appointments | Notice 235613 |
| 23 May 2024 | Revocations, Appointments | Notice 235612 |
| 23 May 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 235611 |
| 31 Mar 2022 | Terminations of appointment/Resignations | Notice 144312 |
| 3 Jul 2020 | Change of registered office | Notice 204483 |
| 7 Jul 2015 | Appointments | Notice 277478 |
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-telematicos-imporges-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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