SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA.
Active
Registry details
- Registered office
- C/ FEDERICO SALMON 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 109
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARBERAN DOMENECH JUAN |
| Attorney-in-fact | CABALLERO PIÑERA MARTA |
| Attorney-in-fact | CARRASCO DELGADO JOSE MANUEL |
| Attorney-in-fact | CASADO MARTIN PAULA |
| Attorney-in-fact | COLIO ABRIL PABLO |
| Attorney-in-fact | CORPORALES MARIN JUAN JOSE |
| Attorney-in-fact | DEL RIO LOPEZOSA MARIA |
| Attorney-in-fact | DONOSO REBUELTA JOSE LUIS |
| Attorney-in-fact | ECHEVARRIA MARIN BELEN ARANZAZU |
| Attorney-in-fact | ESPARZA AGARRABERES MIKEL |
| Attorney-in-fact | FERNANDEZ KELLY RAMONA-LUCIA |
| Attorney-in-fact | FERNANDEZ-BLANCO AMADOR MARTA |
| Attorney-in-fact | GARCIA PEREZ FELIPE BERNABE |
| Attorney-in-fact | GOMEZ GIL MARIA |
| Attorney-in-fact | GOMEZ MINGO JORGE LUIS |
| Attorney-in-fact | LIEBANA ALCANTARILLA JOSE |
| Attorney-in-fact | LLORENTE DEL TORO LUCIA |
| Attorney-in-fact | MARTINEZ PARRA MIGUEL ANGEL |
| Attorney-in-fact | MIRANDA SUAREZ HECTOR |
| Attorney-in-fact | MONTERO GARCIA ANDRADE JAIME |
| Attorney-in-fact | NOVOA ZAPATA ERIK ANDRES |
| Attorney-in-fact | RADO VELAZQUEZ IGNACIO |
| Attorney-in-fact | RIVAS GAVELA JAVIER |
| Attorney-in-fact | RODRIGUEZ MEJIAS LAURA |
| Attorney-in-fact | SANDEOGRACIAS LOPEZ JOSE JAVIER |
| Attorney-in-fact | and 3 more |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CUESTA GARCIA ENRIQUE |
| Board member | GALIANA IRIONDO IÑIGO FELIX |
| Board member | RIVAS GAVELA JAVIER |
| Chairperson | GALIANA IRIONDO IÑIGO FELIX |
| Attorney-in-fact (joint, and joint and several) | DIAZ ARAGON DIEGO-JESUS |
| Attorney-in-fact (joint, and joint and several) | GALIANA IRIONDO IÑIGO FELIX |
| Attorney-in-fact (joint, and joint and several) | MORENO GALVEZ JOSE MANUEL |
| Secretary (not a board member) | LOPEZ BARRANCO CRISTINA |
| Vice chairperson | RIVAS GAVELA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments | Notice 373545 |
| 15 Jul 2026 | Revocations | Notice 332813 |
| 1 Jul 2026 | Appointments | Notice 311012 |
| 26 Mar 2026 | Appointments | Notice 153398 |
| 26 Mar 2026 | Appointments | Notice 153397 |
| 8 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 398651 |
| 29 Aug 2025 | Appointments | Notice 389447 |
| 9 Jul 2025 | Revocations | Notice 309577 |
| 3 Feb 2025 | Re-elections | Notice 52791 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 563313 |
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-y-vehiculos-de-alta-tecnologia-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).