SOCIEDAD ANONIMA SISTEL
Active
Registry details
- Registered office
- CL SOLSONES Num.89
- Municipality
- Castellar del Valles
- Province
- Barcelona
- Share capital
- €179,424
- First publication
- 29 Jan 2009
- Latest act
- 16 May 2025
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PLEINSUD SL |
| Attorney-in-fact | BATET SANCLIMENT DAVID |
| Joint and several attorney-in-fact | BATET SANCLIMENT GEMMA |
| Joint and several attorney-in-fact | BATET SANCLIMENT JORDI |
| Joint and several attorney-in-fact | SANCLIMENT BUIXADE MARTA |
| Auditor | JULIAN & JULIAN AUDITORES SL |
| Deputy auditor | MORISON AC SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BATET TORRAS JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 May 2025 | Revocations, Appointments, Amendments to the articles of association | Notice 218707 |
| 11 Jul 2024 | Revocations, Appointments | Notice 309566 |
| 23 May 2024 | Revocations, Appointments | Notice 234327 |
| 17 Jan 2023 | Appointments | Notice 24048 |
| 14 Dec 2022 | Revocations | Notice 545587 |
| 12 Apr 2022 | Revocations, Appointments | Notice 165751 |
| 8 Mar 2021 | Capital reduction, Change of corporate purpose, Partial demerger | Notice 108706 |
| 7 Oct 2020 | Other items | Notice 337580 |
| 7 Aug 2020 | Revocations, Appointments | Notice 259540 |
| 7 Aug 2020 | Revocations | Notice 259539 |
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/sociedad-anonima-sistel
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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