VASS CONSULTORIA DE SISTEMAS SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 1 - EDIFICIO B
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €70,972
- First publication
- 25 Feb 2009
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 81
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRONCANO CULEBRAS ROBERTO |
| Attorney-in-fact | GOLDING FERNANDEZ JOSE TOMAS |
| Attorney-in-fact | INFANTE VILLAR DANIEL |
| Attorney-in-fact | LASTRA QUINTANA IVAN |
| Attorney-in-fact | PACIOS RODRIGUEZ OSCAR |
| Attorney-in-fact | PASTOR COSTAS MARIA-JESUS |
| Attorney-in-fact | ROMANO PAREDES RAQUEL |
| Attorney-in-fact | SAINZ DE BARANDA BRUNBECK ARANZAZU |
| Attorney-in-fact | TERMES NIEVAS JORDI |
| Attorney-in-fact | TORRES CORTADA SONIA |
| Attorney-in-fact | TRIGO FERNANDEZ GONZALO |
| Attorney-in-fact | VACCARO DOMENICO |
| Joint and several attorney-in-fact | ARAUJO CAVIRO LUIS |
| Joint and several attorney-in-fact | ARIZA ALFARO MIGUEL ANGEL |
| Joint and several attorney-in-fact | AVILA SANCHEZ ALFREDO |
| Joint and several attorney-in-fact | BAEZ ALAYON MARIA ABIGAIL |
| Joint and several attorney-in-fact | BLAZQUEZ GARCIA ANDRES |
| Joint and several attorney-in-fact | DE BLAS CACERES PATRICIA |
| Joint and several attorney-in-fact | DE LA RUA DE LA RUBIA MARIA DEL ROCIO |
| Joint and several attorney-in-fact | GOMEZ GARCIA RAUL |
| Joint and several attorney-in-fact | GRENON LOBATO MARIA VIRGINIA |
| Joint and several attorney-in-fact | HERNANDEZ VILLASANTE ANA BELEN |
| Joint and several attorney-in-fact | RODRIGO LON PAULA MARIA |
| Auditor | ARGOS CONTROL SL |
| Auditor | CAUDISA MGC COMPAÑIA DE AUDITORES SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | BERMUDEZ ATALAYA FRANCISCO |
| Board member | BORNECK TIM |
| Board member | LANGE MICHAEL |
| Board member | PADOVANO CARLO |
| Chairperson | PADOVANO CARLO |
| Joint attorney-in-fact | ARIZA ALFARO MIGUEL ANGEL |
| Joint attorney-in-fact | BAEZ ALAYON MARIA ABIGAIL |
| Joint attorney-in-fact | BLAZQUEZ GARCIA ANDRES |
| Joint attorney-in-fact | DE LA RUA DE LA RUBIA MARIA DEL ROCIO |
| Joint attorney-in-fact | GOMEZ GARCIA RAUL |
| Managing director | BERMUDEZ ATALAYA FRANCISCO |
| Secretary (not a board member) | SAINZ DE BARANDA BRUNBECK ARANZAZU |
| Vice secretary (not a board member) | BLAZQUEZ GARCIA ANDRES |
| Vice chairperson | BORNECK TIM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Appointments | Notice 388047 |
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 346150 |
| 2 Jul 2026 | Terminations of appointment/Resignations | Notice 313094 |
| 15 Jun 2026 | Revocations | Notice 283545 |
| 2 Jun 2026 | Appointments | Notice 262301 |
| 2 Jun 2026 | Appointments | Notice 262300 |
| 2 Jun 2026 | Terminations of appointment/Resignations | Notice 262299 |
| 24 Mar 2026 | Appointments | Notice 148845 |
| 24 Mar 2026 | Re-elections | Notice 148844 |
| 24 Mar 2026 | Appointments | Notice 148843 |
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/vass-consultoria-de-sistemas-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).