SISTEMAS ACUMEN SA

Hoja M216229· NIF A82036930

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Romero Francisco Manuel, Perez Garrido Fernando, Garcia Landriz Maria

Legal information

Legal information for SISTEMAS ACUMEN SA

NIF
Hoja registral
IRUS1000260965047
Legal formSociedad Anónima (SA)
Register referenceTomo 13342 · Folio 166 · Hoja M216229
StatusVigente

Activity

SISTEMAS ACUMEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 10 filings for this company, from 17 November 2011 to 29 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
SISTEMAS ACUMEN SAGarcia Landriz MariaGarcia Landriz MariaPerez Garrido FernandoPerez Garrido Fernan…Perez Romero Francisco ManuelPerez Romero Francis…FERPA COURRIERS SLFERPA COURRIERS SLEYP SCAP SAEYP SCAP SATALLERES FG PEREZ SLTALLERES FG PEREZ SLXARRAX SLXARRAX SLGESMARO SAGESMARO SAAIR PAQUET SAAIR PAQUET SAALGORITMOS PROCESOS Y DISEÑOS SAALGORITMOS PROCESOS …RECICLAJES VALME SLRECICLAJES VALME SLRAMPAS Y GRUAS ROMERO SLRAMPAS Y GRUAS ROMER…JOAQUIN PEREZ DIEZ SLJOAQUIN PEREZ DIEZ SLPERGAM SAPERGAM SA

Registered actos

  1. Ceses/DimisionesPublished 29/06/2026· Registered 22/06/2026· I/A 11
  2. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 11
  3. ReeleccionesPublished 29/06/2026· Registered 22/06/2026· I/A 11
  4. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 10
  5. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 9
  6. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 8
  7. ReeleccionesPublished 01/06/2021· Registered 25/05/2021· I/A 7
  8. ReeleccionesPublished 21/09/2016· Registered 14/09/2016· I/A 6
  9. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 5

Timeline (BORME)

  1. 29/06/2026#9466744
    Ceses/DimisionesNombramientosReelecciones
    SISTEMAS ACUMEN SA. Ceses/Dimisiones. Cons.Del.Sol: PEREA GUIRADO VICTOR. Consejero: PEREA GUIRADO VICTOR. Nombramientos. Consejero: PEREZ GARRIDO FERNANDO. Cons.Del.Sol: PEREZ GARRIDO FERNANDO. Reelecciones. Consejero: PEREZ ROMERO FRANCISCO MANUEL.…
  2. 01/04/2026#9157256
    Nombramientos
    SISTEMAS ACUMEN SA. Nombramientos. Apoderado: ESPEJO PORTERO MANUEL. Datos registrales. S 8 , H M 216229, I/A 10 (25.03.26).
  3. 01/07/2024#8149549
    Nombramientos
    SISTEMAS ACUMEN SA. Nombramientos. Apo.Sol.: FRANCISCO FERNANDEZ RODRIGUEZ;RODRIGUEZ OLLER MARIA CARMEN;MARTINEZ GARCIA ANA BELEN;TORNOS CASADO JAIME. Datos registrales. S 8 , H M 216229, I/A 9 (24.06.24).
  4. 01/07/2024#8149548
    Nombramientos
    SISTEMAS ACUMEN SA. Nombramientos. Apo.Sol.: RAMOS DE LA FUENTE RAQUEL;DEL MORAL LOPEZ FRANCISCO JAVIER;DEL AMO CABALLERO FRANCISCO;FERNANDEZ MARTINEZ MARIA-CARMEN. Datos registrales. S 8 , H M 216229, I/A 8 (24.06.24).
  5. 01/06/2021#6449439
    Reelecciones
    SISTEMAS ACUMEN SA. Reelecciones. Consejero: PEREZ ROMERO FRANCISCO MANUEL. Presidente: PEREZ ROMERO FRANCISCO MANUEL. Consejero: PEREA GUIRADO VICTOR. Cons.Del.Sol: PEREA GUIRADO VICTOR. Consejero: GARCIA LANDRIZ MARIA. Secretario: GARCIA LANDRIZ MA…
  6. 21/09/2016#4031473
    Reelecciones
    SISTEMAS ACUMEN SA. Reelecciones. Consejero: PEREZ ROMERO FRANCISCO MANUEL. Presidente: PEREZ ROMERO FRANCISCO MANUEL. Consejero: PEREA GUIRADO VICTOR. Cons.Del.Sol: PEREA GUIRADO VICTOR. Consejero: GARCIA LANDRIZ MARIA. Secretario: GARCIA LANDRIZ MA…
  7. 29/03/2012#1663991
    Nombramientos
    SISTEMAS ACUMEN SA. Nombramientos. Consejero: PEREZ ROMERO FRANCISCO MANUEL. Presidente: PEREZ ROMERO FRANCISCO MANUEL. Consejero: PEREA GUIRADO VICTOR. Cons.Del.Sol: PEREA GUIRADO VICTOR. Consejero: GARCIA LANDRIZ MARIA. Secretario: GARCIA LANDRIZ M…
  8. 17/11/2011#1460057
    SISTEMAS ACUMEN SA. Cancelaciones de oficio de nombramientos. Consejero: GARCIA LANDRIZ MARIA. Secretario: GARCIA LANDRIZ MARIA. Consejero: PEREA GUIRADO VICTOR;PEREZ ROMERO FRANCISCO MANUEL. Presidente: PEREZ ROMERO FRANCISCO MANUEL. Cons.Del.Sol: P…

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 addressAVENIDA VICTORIA, 93, MADRID, MAJADAHONDA
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector