SISTEPLANT SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SANTA LEONOR 65 - EDIFICIO "G", PLANTA 1ª DER
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €366,200
- First publication
- 4 Feb 2009
- Latest act
- 23 Jan 2026
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SISTEPLANT RESEARCH SL |
| Attorney-in-fact | BORDA ELEJABARRIETA JOSE MARIA |
| Attorney-in-fact | BORDA ZABALA IÑIGO |
| Attorney-in-fact | GANZABAL REQUENA ALFONSO |
| Attorney-in-fact | IRAZABAL ZORRILLA MARKEL |
| Attorney-in-fact | LOPEZ MAGANTO DAVID |
| Attorney-in-fact | SANTIAGO GIMENEZ-BRETON ANA |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA P |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Representative | BORDA ELEJABARRIETA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2026 | Appointments | Notice 36339 |
| 15 Dec 2025 | Re-elections | Notice 556150 |
| 15 Dec 2025 | Re-elections | Notice 556149 |
| 24 Jan 2025 | Appointments | Notice 37819 |
| 24 Jan 2025 | Appointments | Notice 37818 |
| 24 Jan 2025 | Appointments | Notice 37817 |
| 20 Jan 2025 | Change of registered office | Notice 25441 |
| 29 Apr 2024 | Re-elections | Notice 203519 |
| 28 Feb 2024 | Revocations | Notice 102964 |
| 28 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 102963 |
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/sisteplant-sociedad-limitada
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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