SYNECTIC, TECNOLOGIAS DE LA INFORMACION SA.
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE 50 - (COMPLEJO EMPRESARIAL PAR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,301,950.20
- First publication
- 8 Apr 2014
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 80
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABELLO BERMUDEZ CRISTINA |
| Attorney-in-fact | GARCIA RAMOS MARC |
| Attorney-in-fact | GUTIERREZ GUTIERREZ PATRICIA |
| Attorney-in-fact | MARCO ASENSIO LAURA |
| Attorney-in-fact | MARTI MARQUES JOAQUIN |
| Attorney-in-fact | MILLET GALLEGO JAVIER |
| Attorney-in-fact | MONAR AYNIER GERARD |
| Attorney-in-fact | PASTRANA PEREZ DANIEL |
| Attorney-in-fact | REDONDO CORRALES ROSA MARIA |
| Attorney-in-fact | RIBALAYGUE CALZADA SONIA |
| Attorney-in-fact | TALLARICO FERNANDO DOMINGO |
| Attorney-in-fact | TORNE CAYON JUDIT |
| Attorney-in-fact | VIZCAINO SEQUEIRA TERESA |
| Attorney-in-fact | YUS ARNAL ROSA MARIA |
| Joint and several attorney-in-fact | ALSINA LLOPART LIDIA |
| Joint and several attorney-in-fact | BUSTO YUSTE CARIDAD |
| Joint and several attorney-in-fact | ERLIK FRANCISCO MUÑOZ SILVA |
| Joint and several attorney-in-fact | FINA FIGUERAS PATRICIA |
| Joint and several attorney-in-fact | GARCIA RASCADO JUAN JOSE |
| Joint and several attorney-in-fact | JORGE ENRIQUE RAMIREZ CARPIO |
| Joint and several attorney-in-fact | LOPEZ CUEVAS JUAN MANUEL |
| Joint and several attorney-in-fact | LOPEZ MORENO ISABEL |
| Joint and several attorney-in-fact | ROF BUXO JOSEP |
| Joint and several attorney-in-fact | TARES SALAZAR JUAN MARIA |
| Joint and several attorney-in-fact | VALLDEPERAS CONESA Mª ANGELS |
| Auditor | ERNST & YOUNG SL |
| Joint director | PASTRANA PEREZ DANIEL |
| Joint director | RUIZ ARRIAZU RUBEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Appointments | Notice 357291 |
| 30 Jul 2026 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 357290 |
| 24 Jun 2026 | Appointments | Notice 299987 |
| 23 Jan 2026 | Revocations | Notice 36592 |
| 10 Dec 2025 | Re-elections | Notice 547880 |
| 24 Mar 2025 | Appointments | Notice 139122 |
| 28 Nov 2024 | Re-elections | Notice 513170 |
| 31 Jul 2024 | Appointments | Notice 337692 |
| 30 Jul 2024 | Revocations | Notice 335789 |
| 10 Jul 2024 | Extension of corporate purpose, Merger by absorption | Notice 308619 |
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/synectic-tecnologias-de-la-informacion-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.
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