THALES ESPAÑA SISTEMAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Sep 2022
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMAÑO VAZQUEZ DE PRADA LUIS |
| Attorney-in-fact | DE SANTOS GARCIA RAUL |
| Attorney-in-fact | FORTEZA ESTEBAN JUAN JOSE |
| Attorney-in-fact | GONZALEZ PEREZ IRENE |
| Attorney-in-fact | MORA YAGUE PALOMA |
| Attorney-in-fact | PORTELA CARRERA PATRICIA |
| Attorney-in-fact | ROSELLO MASSA GUILLERMO |
| Attorney-in-fact | UNIBASO LOPEZ ANDONI |
| Joint and several attorney-in-fact | GARRIDO ORTIZ SOLEDAD |
| Joint and several attorney-in-fact | GOMEZ CASTILLO ENRIQUE |
| Joint and several attorney-in-fact | MARTIN GARCIA MARIA TERESA |
| Joint and several attorney-in-fact | ORDUNA NOCITO MARIA |
| Joint and several attorney-in-fact | PORTELA CARRERA PATRICIA |
| Joint and several attorney-in-fact | SANCHEZ BARGOS JESUS |
| Joint and several attorney-in-fact | SANCHEZ OLIVARES ANA PILAR |
| Joint and several attorney-in-fact | SIMON VERA FRANCISCO MANUEL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DARMON MARC MICHAEL GEORGES |
| Board member | RICHARD GUILLAUME GILLES MARIE |
| Board member | SANCHEZ BARGOS JESUS |
| Chairperson | SANCHEZ BARGOS JESUS |
| Attorney-in-fact (joint, and joint and several) | FANDOS CASTAÑO ESTHER |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ LORENA |
| Managing director | SANCHEZ BARGOS JESUS |
| Secretary (not a board member) | ORDUNA NOCITO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Appointments | Notice 436088 |
| 29 Sep 2026 | Re-elections | Notice 434248 |
| 18 Sep 2026 | Re-elections | Notice 420011 |
| 27 Mar 2026 | Revocations | Notice 156267 |
| 27 Mar 2026 | Appointments | Notice 156266 |
| 17 Oct 2025 | Appointments | Notice 455090 |
| 3 Oct 2025 | Revocations | Notice 432684 |
| 3 Oct 2025 | Appointments | Notice 432683 |
| 18 Feb 2025 | Re-elections | Notice 80357 |
| 24 Jan 2025 | Re-elections | Notice 37522 |
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/thales-espana-sistemas-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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