SOCIEDAD ESTATAL DE MICROELECTRONICA Y SEMICONDUCTORES SA S.M.E
Active
Registry details
- Registered office
- C/ MARMOL 2 - 7ª PLANTA DEL EDIFICIO RIO 55
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000,000
- First publication
- 25 Aug 2022
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ VERACRUZ MARIA |
| Joint and several attorney-in-fact | NOVOA GARCIA SANTIAGO |
| General manager | PONCE MARTINEZ FRANCISCO JAVIER |
| Governing council chair | GONZALEZ VERACRUZ MARIA |
| Governing council member | DE REPARAZ DE LA SERNA MARIA |
| Governing council member | ESTEBAN PAUL JUAN ANGEL |
| Governing council member | ESTEVAN MARTINEZ SALVADOR |
| Governing council member | GONZALEZ MARTIN MATIAS |
| Governing council member | LEDO TURIEL MARIA TERESA |
| Governing council member | LLINARES SANJUAN JORDI |
| Governing council member | MAIRAL MEDINA PILAR |
| Governing council member | MARTINEZ ALDANA PALOMA |
| Governing council member | MONSALVE IGLESIAS JAVIER |
| Governing council secretary | GONZALEZ MARTIN MATIAS |
| Governing council vice chair | MARTORELL SUAREZ JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Change of legal form, Terminations of appointment/Resignations, Revocations, Appointments, Other items, Change of company name, Change of registered office | Notice 566207 |
| 24 Jun 2024 | Appointments | Notice 283883 |
| 24 Jun 2024 | Revocations | Notice 283882 |
| 24 Jun 2024 | Re-elections | Notice 283881 |
| 4 Dec 2023 | Capital increase, Amendments to the articles of association | Notice 516098 |
| 4 Jul 2023 | Appointments | Notice 301037 |
| 25 Aug 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 392456 |
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-estatal-de-microelectronica-y-semiconductores-sa-s-m-e
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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