TECNOLOGIA Y SISTEMAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Valencia/València
- Share capital
- —
- First publication
- 15 Dec 2009
- Latest act
- 28 May 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ELEVAL ELECTRONICOS VALENCIA SA |
| Attorney-in-fact | CARRASCO DEL SAZ ANTONIO |
| Attorney-in-fact | CARRASCO ESCODA LUIS |
| Attorney-in-fact | CASTILLO URDIAIN ANDRES |
| Attorney-in-fact | GONZALEZ-MESTRE IBORRA ALEJANDRA |
| Attorney-in-fact | NEIRA CHARLEZ CARLOS |
| Joint and several attorney-in-fact | ABELLAN PEREZ CARLOS |
| Joint and several attorney-in-fact | BALAGUE RIBALTA JOAN RAMON |
| Joint and several attorney-in-fact | BARCELO OBREGON FRANCISCO JAVIER |
| Joint and several attorney-in-fact | BUERA RIBERA GERARD |
| Joint and several attorney-in-fact | COTS MIR LAURA |
| Joint and several attorney-in-fact | COTS VEGA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | CRUZ SERRA LIDIA |
| Joint and several attorney-in-fact | ESCALERA HERNANDEZ SUSANA |
| Joint and several attorney-in-fact | FABREGAS LUELMO ENRIC |
| Joint and several attorney-in-fact | GOMEZ GONZALEZ JORGE |
| Joint and several attorney-in-fact | MARCOS MUÑOZ CARMEN |
| Joint and several attorney-in-fact | SALA COSTA-JUSSA CARLOTA |
| Joint and several attorney-in-fact | SALGUERO CHAVEZ MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | SALMERON DAVI MERCE |
| Joint and several attorney-in-fact | VINTRO FORTUNY JOAN |
| Joint and several attorney-in-fact | VIZCAINO PRAT MIGUEL |
| Auditor | CORTES PEREZ Y COMPAÑIA AUDITORES S.L.P |
| Auditor | CORTES PEREZ Y COMPAÑIA AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | DURAN FONTANET ARNAU |
| Attorney-in-fact (joint, and joint and several) | ABELLAN PEREZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | BUERA RIBERA GERARD |
| Attorney-in-fact (joint, and joint and several) | GRAU FOLGUERA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SALGUERO CHAVEZ MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | TURULL PICARDO JUAN ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Revocations | Notice 256872 |
| 14 May 2025 | Re-elections | Notice 218235 |
| 10 Apr 2025 | Appointments | Notice 171139 |
| 7 Mar 2025 | Appointments | Notice 113388 |
| 10 Feb 2025 | Appointments | Notice 66421 |
| 10 Feb 2025 | Revocations | Notice 66420 |
| 12 Mar 2024 | Appointments | Notice 126137 |
| 12 Mar 2024 | Appointments | Notice 126136 |
| 26 Nov 2021 | Appointments | Notice 515197 |
| 26 May 2021 | Revocations | Notice 253662 |
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/tecnologia-y-sistemas-sociedad-anonima
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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