DS DATA SYSTEMS IBERIA SA

Hoja M346486· NIF A61818936

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Matte Bon Juan Sebastian

Legal information

Legal information for DS DATA SYSTEMS IBERIA SA

NIF
Hoja registral
IRUS1000272528144
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19694 · Folio 176 · Hoja M346486
StatusVigente

Activity

DS DATA SYSTEMS IBERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 December 2010 to 1 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DS DATA SYSTEMS IBERI…Matte Bon Juan SebastianMatte Bon Juan Sebas…

Registered actos

  1. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 10
  2. ReeleccionesPublished 01/08/2025· Registered 24/07/2025· I/A 9
  3. ReeleccionesPublished 05/02/2021· Registered 29/01/2021· I/A 8
  4. ReeleccionesPublished 08/10/2015· Registered 29/09/2015· I/A 7
  5. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 6
  6. Cambio de domicilio socialPublished 08/08/2011· Registered 27/07/2011· I/A 5
  7. ReeleccionesPublished 23/12/2010· Registered 10/12/2010· I/A 4

Changes

  1. 08/08/2011Cambio de domicilio social

    AVDA COMANDANTE FRANCO 3-5 (MADRID)

Timeline (BORME)

  1. 01/08/2025#8765472
    Nombramientos
    DS DATA SYSTEMS IBERIA SA. Nombramientos. Apoderado: GONZALEZ SANCHEZ-ARJONA JAVIER. Datos registrales. S 8 , H M 346486, I/A 10 (24.07.25).
  2. 01/08/2025#8765471
    Reelecciones
    DS DATA SYSTEMS IBERIA SA. Reelecciones. Adm. Unico: MATTE BON JUAN SEBASTIAN. Datos registrales. S 8 , H M 346486, I/A 9 (24.07.25).
  3. 05/02/2021#6243546
    Reelecciones
    DS DATA SYSTEMS IBERIA SA. Reelecciones. Adm. Unico: MATTE BON JUAN SEBASTIAN. Datos registrales. T 19694 , F 176, S 8, H M 346486, I/A 8 (29.01.21).
  4. 08/10/2015#3530811
    Reelecciones
    DS DATA SYSTEMS IBERIA SA. Reelecciones. Adm. Unico: MATTE BON JUAN SEBASTIAN. Datos registrales. T 19694 , F 175, S 8, H M 346486, I/A 7 (29.09.15).
  5. 08/08/2011#1334963
    Nombramientos
    DS DATA SYSTEMS IBERIA SA. Nombramientos. Apoderado: GONZALEZ SANCHEZ-ARJONA JAVIER. Datos registrales. T 19694 , F 175, S 8, H M 346486, I/A 6 (27.07.11).
  6. 08/08/2011#1334962
    Cambio de domicilio social
    DS DATA SYSTEMS IBERIA SA. Cambio de domicilio social. AVDA COMANDANTE FRANCO 3-5 (MADRID). Datos registrales. T 19694 , F 175, S 8, H M 346486, I/A 5 (27.07.11).
  7. 23/12/2010#998798
    Reelecciones
    DS DATA SYSTEMS IBERIA SA. Reelecciones. Adm. Unico: MATTE BON JUAN SEBASTIAN. Datos registrales. T 19694 , F 176, S 8, H M 346486, I/A 4 (10.12.10).

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.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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 addressAVDA COMANDANTE FRANCO 3-5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6392 — are listed together.

Prospect this sectorAll companies in this sector