OPEN SISTEMAS DE INFORMACION INTERNET SL

Hoja M320065· NIF B83513705

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
LFP74 SL, TERMINUS VISION SL

Legal information

Legal information for OPEN SISTEMAS DE INFORMACION INTERNET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 41714 · Folio 60 · Hoja M320065
StatusVigente

Activity

OPEN SISTEMAS DE INFORMACION INTERNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 19 April 2013 to 23 December 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 23/12/2025· Registered 16/12/2025· I/A 15
  2. RevocacionesPublished 29/01/2024· Registered 22/01/2024· I/A 14
  3. ReeleccionesPublished 29/05/2023· Registered 22/05/2023· I/A 13
  4. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 12
  5. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 12
  6. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 11
  7. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 11
  8. Modificaciones estatutariasPublished 24/02/2021· Registered 17/02/2021· I/A 11
  9. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 10
  10. NombramientosPublished 08/04/2019· Registered 02/04/2019· I/A 9
  11. NombramientosPublished 08/04/2019· Registered 02/04/2019· I/A 8
  12. NombramientosPublished 08/04/2019· Registered 02/04/2019· I/A 7
  13. NombramientosPublished 08/04/2019· Registered 02/04/2019· I/A 6
  14. NombramientosPublished 08/04/2019· Registered 02/04/2019· I/A 5
  15. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 4

Changes

  1. 24/02/2021Modificaciones estatutarias
  2. 19/04/2013Cambio de domicilio social

    C/ SALVATIERRA 4 (MADRID)

Timeline (BORME)

  1. 23/12/2025#8988505
    Reelecciones
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Reelecciones. Auditor: NASAU AUDITING CORPORATION SLP. Datos registrales. S 8 , H M 320065, I/A 15 (16.12.25).
  2. 29/01/2024#7901665
    Revocaciones
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Revocaciones. Apoderado: SOTOMAYOR ARAMBURU JAVIER;YEGROS FABIAN CRISTINA;QUESADA GRAU ESTHER;GARCIA HERNANDEZ DE ALBA ALVARO JESUS. Datos registrales. T 41714 , F 60, S 8, H M 320065, I/A 14 (22.01.24).
  3. 26/01/2024#7899347
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Fe de erratas: Se publicó por error en la inscripción 7ª el poder otorgado a QUESAD GRAU ESTHER, siendo lo correcto QUESADA GRAU ESTHER. Datos registrales. T 18437 , F 129, S 8, H M 320065, I/A 7 ( 2.04.19).
  4. 29/05/2023#7551561
    Reelecciones
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Reelecciones. Auditor: NASAU AUDITING CORPORATION SLP. Datos registrales. T 41714 , F 60, S 8, H M 320065, I/A 13 (22.05.23).
  5. 10/05/2021#6402209
    Ceses/DimisionesNombramientos
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Ceses/Dimisiones. Adm. Solid.: FLORES PORRAS LUIS-ALBERTO. Nombramientos. Adm. Solid.: LFP74 SL. Representan: FLORES PORRAS LUIS ALBERTO. Datos registrales. T 41714 , F 60, S 8, H M 320065, I/A 12 (30.04.21).
  6. 24/02/2021#6276607
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Ceses/Dimisiones. Adm. Solid.: MONERA DAROQUI FERNANDO. Nombramientos. Adm. Solid.: TERMINUS VISION SL. Representan: MONERA DAROQUI FERNANDO. Modificaciones estatutarias. Modificado el artículo 27º.- RETRIBUC…
  7. 06/02/2020#5781232
    Nombramientos
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Nombramientos. Auditor: NASAU AUDITING CORPORATION SLP. Datos registrales. T 18437 , F 131, S 8, H M 320065, I/A 10 (30.01.20).
  8. 08/04/2019#5345906
    Nombramientos
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Nombramientos. Apoderado: GARCIA HERNANDEZ DE ALBA ALVARO JESUS. Datos registrales. T 18437 , F 130, S 8, H M 320065, I/A 9 ( 2.04.19).
  9. 08/04/2019#5345905
    Nombramientos
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Nombramientos. Apoderado: GARCIA REINA IRENE. Datos registrales. T 18437 , F 129, S 8, H M 320065, I/A 8 ( 2.04.19).
  10. 08/04/2019#5345904
    Nombramientos
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Nombramientos. Apoderado: QUESAD GRAU ESTHER. Datos registrales. T 18437 , F 129, S 8, H M 320065, I/A 7 ( 2.04.19).
  11. 08/04/2019#5345903
    Nombramientos
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Nombramientos. Apoderado: YEGROS FABIAN CRISTINA. Datos registrales. T 18437 , F 129, S 8, H M 320065, I/A 6 ( 2.04.19).
  12. 08/04/2019#5345902
    Nombramientos
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Nombramientos. Apoderado: SOTOMAYOR ARAMBURU JAVIER. Datos registrales. T 18437 , F 128, S 8, H M 320065, I/A 5 ( 2.04.19).
  13. 19/04/2013#2237808
    Cambio de domicilio social
    OPEN SISTEMAS DE INFORMACION INTERNET SL. Cambio de domicilio social. C/ SALVATIERRA 4 (MADRID). Datos registrales. T 18437 , F 128, S 8, H M 320065, I/A 4 (11.04.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SALVATIERRA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province