• Company «Siemsa Control Y Sistemas SA»

  • Last update: June 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A43321975
Status Active
Province Madrid
Address C/ Ribera Del Loira 42 - Edificio 2 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Tortosa Ferrer Marcos 25/02/2022 Current
Apoderado Seves Valdivieso Alejandro 25/02/2022 Current
Apoderado Roca Tarrago Manuel Jose 25/02/2022 Current
Apoderado Lerma Menchaca Ganixtebe 25/02/2022 Current
Apoderado Gasco Sans Francisco Javier 25/02/2022 Current
Apoderado Ferrandez Jimenez Juan Ramon 25/02/2022 Current
Apoderado Alvarez Puente Juan Felix 25/02/2022 Current
Apoderado Aguirre Unceta-Barrenechea Maria Isabel 25/02/2022 Current
Apo.Sol. Hontanilla Torres Bernardo Delfin 27/01/2022 Current
Apoderado Ferrofin SL 18/10/2021 Current
Adm. Mancom. Esteruelas Aguirre Maria Jose 08/07/2021 Current
Apoderado Avello Garelly Gonzalo 24/05/2021 Current
Apoderado Mostoles Nieto Mario 19/04/2021 Current
Apo.Man.Soli Garcia Pescador Francisco 19/04/2021 Current
Apo.Man.Soli Estupiña Garcia Antonio 19/04/2021 Current
Apoderado Esteruelas Aguirre Maria Jose 19/04/2021 Current
Apo.Man.Soli Balaguer Ferrer Gloria 19/04/2021 Current
Apo.Man.Soli Antolin Prieto Sara 19/04/2021 Current
Apo.Man.Soli Alves Sobreira Marina Margarida 19/04/2021 Current
Apo.Man.Soli Alonso Cazorla Miguel Angel 19/04/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Rodriguez Villar Inmaculada 04/11/2019 14/06/2022
Apoderado Rivera Flores Sandra 07/03/2018 14/06/2022
Apo.Manc. Ramos Monge Monica 04/08/2020 14/06/2022
Apo.Manc. Ramos Monge Monica 28/09/2017 14/06/2022
Apoderado Lopez Perez Jorge 20/04/2016 14/06/2022
Apoderado Hontanilla Torres Bernardo Delfin 27/12/2013 14/06/2022
Apoderado Gavira Ruiz Maria Del Valle 04/11/2019 14/06/2022
Apo.Man.Soli Veramendi B Alejandro 21/04/2021 18/10/2021
Apo.Man.Soli Veramendi B Alejandro 15/07/2020 18/10/2021
Apo.Man.Soli Tejada Biurrun Jorge 15/07/2020 18/10/2021
Apo.Man.Soli Tejada Biurrun Jorge 21/04/2021 18/10/2021
Apo.Man.Soli Sanchez Guijo Francisco-Javier 15/07/2020 18/10/2021
Apo.Man.Soli Martinez Pardo Arsuaga Francisco Javier 15/07/2020 18/10/2021
Apo.Man.Soli Martinez Pardo Arsuaga Francisco Javier 21/04/2021 18/10/2021
Apo.Man.Soli Malo Liebana Ignacio 21/04/2021 18/10/2021
Apo.Manc. Lopez Mozo Ernesto 15/07/2020 18/10/2021
Apo.Man.Soli Lopez Berzal Laura 15/07/2020 18/10/2021
Apo.Man.Soli Lopez Berzal Laura 21/04/2021 18/10/2021
Apo.Man.Soli Lagares Gaitan Juan Manuel 21/04/2021 18/10/2021
Apo.Man.Soli Gimenez Garcia-Courtoy Maria 21/04/2021 18/10/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Siemsa Control Y Sistemas SA.

14

Jun 2022

Revocaciones


On 14/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Villar Inmaculada
Apoderado Rivera Flores Sandra
Apo.Manc. Ramos Monge Monica
Apoderado Lopez Perez Jorge
Apoderado Gavira Ruiz Maria Del Valle

Announcement 290714 of 2022
Registry data: T 41816 , F 8, S 8, H M 620574, I/A 70

14

Jun 2022

Revocaciones


On 14/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hontanilla Torres Bernardo Delfin

Announcement 290713 of 2022
Registry data: T 41816 , F 8, S 8, H M 620574, I/A 69

29

Mar 2022

Cambio de domicilio social


On date 29/03/2022, the company changes its registered office to C/ RIBERA DEL LOIRA 42 - EDIFICIO 2 (MADRID).


Announcement 151261 of 2022
Registry data: T 41816 , F 7, S 8, H M 620574, I/A 68

25

Feb 2022

Nombramientos


On 25/02/2022 the following nombramientos were filed in Commercial Registry:


Announcement 98397 of 2022
Registry data: T 41816 , F 7, S 8, H M 620574, I/A 67

27

Jan 2022

Nombramientos


On 27/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Hontanilla Torres Bernardo Delfin

Announcement 50434 of 2022
Registry data: T 41816 , F 5, S 8, H M 620574, I/A 66

18

Oct 2021

Nombramientos


On 18/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrofin SL

Announcement 466704 of 2021
Registry data: T 41816 , F 4, S 8, H M 620574, I/A 65

18

Oct 2021

Revocaciones


On 18/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Veramendi B Alejandro
Apo.Man.Soli Tejada Biurrun Jorge
Apo.Man.Soli Sanchez Guijo Francisco-Javier
Apo.Man.Soli Pascual Oliva Luis Alberto
Apo.Man.Soli Moreno Esteban Monica
Apo.Man.Soli Martinez Pardo Arsuaga Francisco Javier
Apo.Man.Soli Malo Liebana Ignacio
Apo.Manc. Lopez Mozo Ernesto
Apo.Man.Soli Lopez Berzal Laura
Apo.Man.Soli Lagares Gaitan Juan Manuel
Apo.Man.Soli Gimenez Garcia-Courtoy Maria

Announcement 466704 of 2021
Registry data: T 41816 , F 4, S 8, H M 620574, I/A 65

24

Aug 2021

Revocaciones


On 24/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Hontanilla Torres Bernardo Delfin
Apo.Sol. De Francisco Fonteriz Luis

Announcement 403070 of 2021
Registry data: T 41816 , F 4, S 8, H M 620574, I/A 64

14

Jul 2021

Revocaciones


On 14/07/2021 the following revocaciones were filed in Commercial Registry:


Announcement 349366 of 2021
Registry data: T 41816 , F 3, S 8, H M 620574, I/A 63

08

Jul 2021

Nombramientos


On 08/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Esteruelas Aguirre Maria Jose

Announcement 342042 of 2021
Registry data: T 41816 , F 3, S 8, H M 620574, I/A 62

08

Jul 2021

Ceses/Dimisiones


On 08/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Garcia Bilbao Ignacio Aitor

Announcement 342042 of 2021
Registry data: T 41816 , F 3, S 8, H M 620574, I/A 62

23

Jun 2021

Revocaciones


On 23/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ortiz Vaamonde Santiago

Announcement 316875 of 2021
Registry data: T 41816 , F 3, S 8, H M 620574, I/A 61

23

Jun 2021

Revocaciones


On 23/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gonzalez Martinez Carlos

Announcement 316874 of 2021
Registry data: T 41816 , F 3, S 8, H M 620574, I/A 60

24

May 2021

Nombramientos


On 24/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Avello Garelly Gonzalo

Announcement 260765 of 2021
Registry data: T 41816 , F 1, S 8, H M 620574, I/A 59

21

Apr 2021

Nombramientos


On 21/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Veramendi B Alejandro
Apo.Man.Soli Tejada Biurrun Jorge
Apo.Man.Soli Sanchez Guijo Francisco-Javier
Apo.Man.Soli Pascual Oliva Luis Alberto
Apo.Man.Soli Moreno Esteban Monica
Apo.Man.Soli Martinez Pardo Arsuaga Francisco Javier
Apo.Man.Soli Malo Liebana Ignacio
Apo.Man.Soli Lopez Berzal Laura
Apo.Man.Soli Lagares Gaitan Juan Manuel
Apo.Man.Soli Gonzalez Martinez Carlos
Apo.Man.Soli Gimenez Garcia-Courtoy Maria

Announcement 193955 of 2021
Registry data: T 34627 , F 104, S 8, H M 620574, I/A 58

21

Apr 2021

Revocaciones


On 21/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vigo Oller Elisenda
Apo.Manc. Vicente Moreno Joaquin
Apoderado Urquia Grande Salvador
Apoderado Tellez Rebollo Jose Luis
Apo.Manc. Serra Frontera Jose Luis
Apo.Manc. Rodriguez Villar Inmaculada
Apoderado Polledo Cerdeiriña Manuel
Apoderado Perez Santos Jose Antonio
Apoderado Navarro Reverter Garcia German Antonio
Apoderado Muñoz-Calero Garcia Isabel
Apo.Manc. Muntaner Pedrosa Alberto Jose
Apoderado Muela Gijon Oscar
Apoderado Monge Garcia Ana-Carmen
Apoderado Martinez Peralta Francisco
Apoderado Martin-Mendicute Gavela Belen
Apo.Manc. Martin Zuasti Ernesto
Apoderado Martin Medina Juan Carlos
Apo.Manc. Marin Garde Maria Gloria
Apo.Man.Soli Lopez Lopez Alberto
Apo.Man.Soli Lopez Castillo Alvaro
Apo.Man.Soli Lopez Arias Fernando
Apoderado Gualda Suarez Julio Manuel
Apo.Manc. Gonzalez Rodriguez Maria Beatriz
Apoderado Gonzalez Rodriguez Beatriz
Apoderado Gonzalez De Canales Moyano Fernando Juan
Apo.Manc. Gavira Ruiz Maria Del Valle
Apoderado Garcia Machado Maria Pilar
Apo.Manc. Garcia Lopez Alfredo Javier
Apoderado Gallego Amigo Carlos
Apoderado Fontana Pascual Alfonso Javier
Apo.Man.Soli Fernandez Lopez Jose Maria
Apoderado Fayer Perez Paolo
Apoderado Faidi Obiols Mazen
Apoderado Delgado Alonso Alfonso
Apoderado De Ancos Viñas Victor
Apoderado Cuesta Cerdeira Maria-Teresa
Apo.Man.Soli Contreras Fernandez Fulgencio
Apoderado Colino Lopez Manuel
Apoderado Clavero Herrera Cristina
Apo.Man.Soli Chaves Alvarez Miguel
Apo.Sol. Castanedo Alvarez Marta
Apoderado Brox Escudero Santiago
Apoderado Bernardino Caro Francisco
Apo.Manc. Berenguer Amat Anna
Apoderado Beltran Garcia Echaniz Juan Ignacio
Apoderado Barcena Roji Iñigo Joaquin
Apoderado Avila Lafuente Jose Manuel
Apoderado Aresti Ibarrola Ignacio
Apoderado Albarran Romero Jose- Maria
Apo.Man.Soli Aguado Esteban Luis-Miguel
This commercial act contains positions and only the first 20 are shown.

Announcement 193954 of 2021
Registry data: T 34627 , F 102, S 8, H M 620574, I/A 57

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mostoles Nieto Mario

Announcement 188227 of 2021
Registry data: T 34627 , F 101, S 8, H M 620574, I/A 56

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Esteruelas Aguirre Maria Jose

Announcement 188226 of 2021
Registry data: T 34627 , F 99, S 8, H M 620574, I/A 55

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ares Fuente Maria Elena

Announcement 188223 of 2021
Registry data: T 34627 , F 94, S 8, H M 620574, I/A 52

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:


Announcement 188221 of 2021
Registry data: T 34627 , F 93, S 8, H M 620574, I/A 50

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