STIBO SYSTEMS SPAIN SL.
Active
Registry details
- Registered office
- C/ FERRAZ, NUMERO 78, 2º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2015
- Latest act
- 28 Jun 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | STIBO SYSTEMS A/S |
| Attorney-in-fact | VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JUAN CARLOS |
| Representative | MEULENGRACHT FOGH JEPPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jun 2024 | Revocations | Notice 292503 |
| 6 Oct 2022 | Revocations, Appointments | Notice 441327 |
| 22 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 386458 |
| 20 Sep 2019 | Appointments | Notice 397222 |
| 20 Sep 2019 | Change of registered office | Notice 397221 |
| 4 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 380052 |
| 1 Jul 2016 | Sole-shareholder company, Change of sole shareholder, Amendments to the articles of association | Notice 277267 |
| 23 Oct 2015 | Appointments | Notice 427170 |
| 16 Oct 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 416382 |
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/stibo-systems-spain-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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