{"company":{"slug":"eftec-systems-sa","name":"EFTEC SYSTEMS SA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["eftec systems","eftec systems sa"],"status_detail":"","status_date":"","cnae_source":"inferido"},"acts_count":42,"kpis":{"acts_count":42,"first_seen":"2009-02-20","last_seen":"2026-05-12","province_count":1},"timeline":[{"period":"2009-02","count":1},{"period":"2010-06","count":1},{"period":"2010-07","count":2},{"period":"2011-02","count":1},{"period":"2012-01","count":1},{"period":"2013-05","count":2},{"period":"2015-03","count":1},{"period":"2015-04","count":1},{"period":"2015-05","count":1},{"period":"2016-09","count":2},{"period":"2016-10","count":1},{"period":"2017-02","count":1},{"period":"2017-04","count":1},{"period":"2017-06","count":1},{"period":"2017-09","count":2},{"period":"2018-02","count":3},{"period":"2018-08","count":1},{"period":"2019-03","count":2},{"period":"2019-12","count":1},{"period":"2020-06","count":2},{"period":"2020-11","count":2},{"period":"2021-08","count":1},{"period":"2022-03","count":1},{"period":"2022-06","count":1},{"period":"2023-02","count":1},{"period":"2024-01","count":1},{"period":"2025-06","count":1},{"period":"2026-05","count":6}],"top_event_types":[{"type":"Nombramientos","count":21},{"type":"Revocaciones","count":9},{"type":"Reelecciones","count":6},{"type":"Ceses\/Dimisiones","count":6}],"top_provinces":[{"province":"Zaragoza","count":33}],"events":[{"id":"Zaragoza-227886","date":"2026-05-12","year":"2026","section":"1","province":"Zaragoza","type":"Reelecciones","title":"EFTEC SYSTEMS SA","details":"Reelecciones. Consejero: GUILLIAMS LUC EUGENE A. Datos registrales. S 8 , H Z 4321, I\/A 79 ( 6.05.26)."},{"id":"Zaragoza-227887","date":"2026-05-12","year":"2026","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos. Apo.Man.Soli: VALKO RICHARD. Datos registrales. S 8 , H Z 4321, I\/A 80 ( 6.05.26)."},{"id":"Zaragoza-227888","date":"2026-05-12","year":"2026","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"EFTEC SYSTEMS SA","details":"Ceses\/Dimisiones. Consejero: HERGERT ALEXANDER. Nombramientos. Consejero: HERMKENS RALF. Datos registrales. S 8 , H \nZ 4321, I\/A 81 ( 6.05.26)."},{"id":"BORME-A-2026-89-50_227886","date":"2026-05-12","year":"2026","section":"A","province":"","type":"Reelecciones","title":"EFTEC SYSTEMS","details":"Reelecciones. consejero: GUILLIAMS LUC EUGENE A."},{"id":"BORME-A-2026-89-50_227887","date":"2026-05-12","year":"2026","section":"A","province":"","type":"Nombramientos","title":"EFTEC SYSTEMS","details":"Nombramientos. apoderado_mancomunado_solidario: VALKO RICHARD."},{"id":"BORME-A-2026-89-50_227888","date":"2026-05-12","year":"2026","section":"A","province":"","type":"Nombramientos","title":"EFTEC SYSTEMS","details":"Nombramientos. consejero: HERMKENS RALF.  Ceses\/Dimisiones. consejero: HERGERT ALEXANDER."},{"id":"BORME-A-2025-122-50_294295","date":"2025-06-30","year":"2025","section":"A","province":"","type":"Nombramientos","title":"EFTEC SYSTEMS","details":"Nombramientos. consejero: VALKO RICHARD; consejero: HERGERT ALEXANDER; presidente: VALKO RICHARD.  Ceses\/Dimisiones. consejero: THOMI MISCHA ANDREAS; consejero: WIRZ THOMAS EUGEN EMIL; presidente: THOMI MISCHA ANDREAS."},{"id":"BORME-A-2024-4-50_8866","date":"2024-01-05","year":"2024","section":"A","province":"","type":"Nombramientos","title":"EFTEC SYSTEMS","details":"Nombramientos. auditor: BDO AUDITORES SLP.  Auditor: BDO AUDITORES SLP."},{"id":"BORME-A-2023-40-50_102762","date":"2023-02-27","year":"2023","section":"A","province":"","type":"Nombramientos","title":"EFTEC SYSTEMS","details":"Nombramientos. apoderado: MULLER MARCUS MATTHIAS THONFELD."},{"id":"BORME-A-2022-107-50_266025","date":"2022-06-07","year":"2022","section":"A","province":"","type":"Nombramientos","title":"EFTEC SYSTEMS","details":"Nombramientos. consejero: WIRZ THOMAS EUGEN EMIL.  Ceses\/Dimisiones. consejero: FREI PASCAL."},{"id":"BORME-A-2022-58-50_132060","date":"2022-03-24","year":"2022","section":"A","province":"","type":"Nombramientos","title":"EFTEC SYSTEMS","details":"Nombramientos. consejero: FREI PASCAL.  Ceses\/Dimisiones. consejero: KELLER ROLF."},{"id":"BORME-A-2021-157-50_387058","date":"2021-08-17","year":"2021","section":"A","province":"","type":"Nombramientos","title":"EFTEC SYSTEMS","details":"Nombramientos. consejero: THOMI MISCHA ANDREAS; presidente: THOMI MISCHA ANDREAS.  Ceses\/Dimisiones. consejero: CHMIELEWSKI DIETMAR; presidente: CHMIELEWSKI DIETMAR."},{"id":"Zaragoza-380643","date":"2020-11-05","year":"2020","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: THOMI MISCHA ANDREAS.  Datos registrales. T 4096 , F 151, S 8, H Z 4321, I\/A 71 (28.10.20)."},{"id":"Zaragoza-380644","date":"2020-11-05","year":"2020","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: STRIJD FREDDY JACOB F.  Datos registrales. T 4096 , F 151, S 8, H Z 4321, I\/A 72 (28.10.20)."},{"id":"Zaragoza-185075","date":"2020-06-17","year":"2020","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: STRIJD FREDDY JACOB F.  Datos registrales. T 3279 , F 61, S 8, H Z 4321, I\/A 66 (10.06.20)."},{"id":"Zaragoza-185076","date":"2020-06-17","year":"2020","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: NEYENS ROBERT PAUL C.  Datos registrales. T 3279 , F 61, S 8, H Z 4321, I\/A 67 (10.06.20)."},{"id":"Zaragoza-523371","date":"2019-12-17","year":"2019","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: V BILLEN LUDO MARIA.  Datos registrales. T 3279 , F 61, S 8, H Z 4321, I\/A 65 (11.12.19)."},{"id":"Zaragoza-100613","date":"2019-03-04","year":"2019","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: T MERKEN JOHAN PHILIP.  Datos registrales. T 3279 , F 60, S 8, H Z 4321, I\/A 63 (22.02.19)."},{"id":"Zaragoza-100614","date":"2019-03-04","year":"2019","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: NEYENS ROBERT PAUL C.  Datos registrales. T 3279 , F 60, S 8, H Z 4321, I\/A 64 (22.02.19)."},{"id":"Zaragoza-328450","date":"2018-08-07","year":"2018","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"EFTEC SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: HERMANS PASCAL. Presidente: GUILLIAMS LUC EUGENE A.  Nombramientos.  Consejero:\nCHMIELEWSKI DIETMAR. Presidente: CHMIELEWSKI DIETMAR.  Datos registrales. T 3279 , F 60, S 8, H Z 4321, I\/A 62 ( 1.08.18).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Zaragoza-83122","date":"2018-02-20","year":"2018","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: HERMANS PASCAL GEORGES R.  Datos registrales. T 3279 , F 59, S 8, H Z 4321, I\/A 60 (13.02.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 36 Martes 20 de febrero de 2018 Pág. 8796\ncve: BORME-A-2018-36-50"},{"id":"Zaragoza-83123","date":"2018-02-20","year":"2018","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: CHMIELEWSKI DIETMAR.  Datos registrales. T 3279 , F 60, S 8, H Z 4321, I\/A 61 (13.02.18)."},{"id":"Zaragoza-68624","date":"2018-02-12","year":"2018","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 3279 , F 59, S 8, H Z 4321, I\/A 59 ( 6.02.18)."},{"id":"Zaragoza-387609","date":"2017-09-28","year":"2017","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: T MERKEN JOHAN PHILIP.  Datos registrales. T 3279 , F 59, S 8, H Z 4321, I\/A 57 (21.09.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 186 Jueves 28 de septiembre de 2017 Pág. 41814\ncve: BORME-A-2017-186-50"},{"id":"Zaragoza-387610","date":"2017-09-28","year":"2017","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: G LEESEN ROBRECHT LOUIS.  Datos registrales. T 3279 , F 59, S 8, H Z 4321, I\/A 58 (21.09.17)."},{"id":"Zaragoza-261571","date":"2017-06-23","year":"2017","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"EFTEC SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: BAR HEINZ.  Nombramientos.  Consejero: FREI PASCAL.  Datos registrales. T 3279 , F 59, S 8, H\nZ 4321, I\/A 56 (16.06.17)."},{"id":"Zaragoza-158222","date":"2017-04-07","year":"2017","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apoderado: GRACIA MARTINEZ JAVIER.  Datos registrales. T 3279 , F 58, S 8, H Z 4321, I\/A 55 (31.03.17)."},{"id":"Zaragoza-73400","date":"2017-02-14","year":"2017","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: G LEESEN ROBRECHT LOUIS.  Datos registrales. T 3279 , F 58, S 8, H Z 4321, I\/A 54 ( 6.02.17)."},{"id":"Zaragoza-421538","date":"2016-10-19","year":"2016","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: HERMANS PASCAL GEORGES R.  Datos registrales. T 3279 , F 57, S 8, H Z 4321, I\/A 53 ( 6.10.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 200 Miércoles 19 de octubre de 2016 Pág. 45693\ncve: BORME-A-2016-200-50"},{"id":"Zaragoza-377728","date":"2016-09-15","year":"2016","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"EFTEC SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: HELLING VOLKER F. Presidente: HELLING VOLKER F.  Nombramientos.  Consejero: HERMANS\nPASCAL. Presidente: GUILLIAMS LUC EUGENE A.  Datos registrales. T 3279 , F 56, S 8, H Z 4321, I\/A 51 ( 6.09.16)."},{"id":"Zaragoza-377729","date":"2016-09-15","year":"2016","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Man.Soli: JUAN PEINADO SUSANA;HELLING VOLKER F.  Nombramientos.  Apoderado: MOÑIBAS LOPEZ\nMARIA DEL CARMEN.  Datos registrales. T 3279 , F 56, S 8, H Z 4321, I\/A 52 ( 6.09.16)."},{"id":"Zaragoza-197772","date":"2015-05-14","year":"2015","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Man.Soli: HELLING VOLKER F.;GUILLIAMS LUC.  Datos registrales. T 3279 , F 55, S 8, H Z 4321, I\/A 50 (\n7.05.15)."},{"id":"Zaragoza-160021","date":"2015-04-17","year":"2015","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Man.Soli: PEREZ RODRIGUEZ CLEMENTE.  Datos registrales. T 3279 , F 55, S 8, H Z 4321, I\/A 49 ( 9.04.15)."},{"id":"Zaragoza-97443","date":"2015-03-05","year":"2015","section":"1","province":"Zaragoza","type":"Reelecciones","title":"EFTEC SYSTEMS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3279 , F 55, S 8, H Z 4321, I\/A 48 (25.02.15)."},{"id":"Zaragoza-215847","date":"2013-05-09","year":"2013","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: V BILLEN LUDO MARIA;A GUILLIAMS LUC EUGENE.  Datos registrales. T 3279 , F 54, S 8, H Z\n4321, I\/A 46 (30.04.13)."},{"id":"Zaragoza-215848","date":"2013-05-09","year":"2013","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"EFTEC SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: SCHWAGLER ROBERT A.;SCHWAMB JURGEN. Presidente: SCHWAGLER ROBERT A.\nNombramientos.  Consejero: HELLING VOLKER F.;GUILLIAMS LUC. Presidente: HELLING VOLKER F.  Reelecciones.  Consejero:\nBAR HEINZ.  Datos registrales. T 3279 , F 55, S 8, H Z 4321, I\/A 47 (30.04.13)."},{"id":"Zaragoza-27279","date":"2012-01-19","year":"2012","section":"1","province":"Zaragoza","type":"Reelecciones","title":"EFTEC SYSTEMS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3279 , F 54, S 8, H Z 4321, I\/A 45 ( 9.01.12)."},{"id":"Zaragoza-71406","date":"2011-02-16","year":"2011","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"EFTEC SYSTEMS SA","details":"Ceses\/Dimisiones.  Secretario: BUENO PARALS MANUEL. Presidente: NAHON DANIEL. Consejero: NAHON DANIEL.\nNombramientos.  Consejero: SCHWAGLER ROBERT A. Presidente: SCHWAGLER ROBERT A. SecreNoConsj: BERTRAN FARGA\nALVARO.  Otros conceptos:  El socio único han cambiado su denominación, pasando a denominarse \"EFTEC EUROPE HOLDING,\nA.G.\".  Datos registrales. T 3279 , F 54, S 8, H Z 4321, I\/A 44 ( 3.02.11)."},{"id":"Zaragoza-263744","date":"2010-07-01","year":"2010","section":"1","province":"Zaragoza","type":"Revocaciones","title":"EFTEC SYSTEMS SA","details":"Revocaciones.  Apo.Man.Soli: PEREZ DOLZ LUIS;PEREZ RODRIGUEZ CLEMENTE;JUAN PEINADO SUSANA.  Datos registrales.\nT 3279 , F 53, S 8, H Z 4321, I\/A 42 (22.06.10)."},{"id":"Zaragoza-263745","date":"2010-07-01","year":"2010","section":"1","province":"Zaragoza","type":"Nombramientos","title":"EFTEC SYSTEMS SA","details":"Nombramientos.  Apo.Man.Soli: PEREZ RODRIGUEZ CLEMENTE;JUAN PEINADO SUSANA;GRACIA MARTINEZ JAVIER.  Datos\nregistrales. T 3279 , F 53, S 8, H Z 4321, I\/A 43 (22.06.10)."},{"id":"Zaragoza-231861","date":"2010-06-10","year":"2010","section":"1","province":"Zaragoza","type":"Reelecciones","title":"EFTEC SYSTEMS SA","details":"Reelecciones.  Consejero: SCHWAMB JURGEN.  Datos registrales. T 3279 , F 53, S 8, H Z 4321, I\/A 41 (31.05.10)."},{"id":"Zaragoza-93096","date":"2009-02-20","year":"2009","section":"1","province":"Zaragoza","type":"Reelecciones","title":"EFTEC SYSTEMS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3279 , F 53, S 8, H Z 4321, I\/A 40 (10.02.09)."}],"officers":{"current":[{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2015-03-05"},{"name":"A GUILLIAMS LUC EUGENE","person_slug":"a-guilliams-luc-eugene","role":"Apoderado Mancomunado","since":"2013-05-09"},{"name":"GUILLIAMS LUC","person_slug":"guilliams-luc","role":"Consejero","since":"2013-05-09"},{"name":"ERNST & YOUNG SL","person_slug":"ernst-young-sl","role":"Auditor","since":"2018-02-12"},{"name":"CHMIELEWSKI DIETMAR","person_slug":"chmielewski-dietmar","role":"Apoderado Mancomunado","since":"2018-02-20"},{"name":"THOMI MISCHA ANDREAS","person_slug":"thomi-mischa-andreas","role":"Apoderado Mancomunado","since":"2020-11-05"},{"name":"BDO AUDITORES SLP","person_slug":"bdo-auditores-slp","role":"Auditor","since":"2024-01-05"},{"name":"VALKO RICHARD","person_slug":"valko-richard","role":"Consejero","since":"2025-06-30"},{"name":"VALKO RICHARD","person_slug":"valko-richard","role":"Presidente","since":"2025-06-30"},{"name":"GUILLIAMS LUC EUGENE A","person_slug":"guilliams-luc-eugene-a","role":"Consejero","since":"2026-05-12"},{"name":"HERMKENS RALF","person_slug":"hermkens-ralf","role":"Consejero","since":"2026-05-12"}],"historical":[{"name":"HELLING VOLKER F","person_slug":"helling-volker-f","role":"Consejero","since":"2013-05-09","until":"2016-09-15"},{"name":"HELLING VOLKER F","person_slug":"helling-volker-f","role":"Presidente","since":"2013-05-09","until":"2016-09-15"},{"name":"BAR HEINZ","person_slug":"bar-heinz","role":"Consejero","since":"2013-05-09","until":"2017-06-23"},{"name":"G LEESEN ROBRECHT LOUIS","person_slug":"g-leesen-robrecht-louis","role":"Apoderado Mancomunado","since":"2017-02-14","until":"2017-09-28"},{"name":"HERMANS PASCAL GEORGES R","person_slug":"hermans-pascal-georges-r","role":"Apoderado Mancomunado","since":"2016-10-19","until":"2018-02-20"},{"name":"HERMANS PASCAL","person_slug":"hermans-pascal","role":"Consejero","since":"2016-09-15","until":"2018-08-07"},{"name":"GUILLIAMS LUC EUGENE A","person_slug":"guilliams-luc-eugene-a","role":"Presidente","since":"2016-09-15","until":"2018-08-07"},{"name":"T MERKEN JOHAN PHILIP","person_slug":"t-merken-johan-philip","role":"Apoderado Mancomunado","since":"2017-09-28","until":"2019-03-04"},{"name":"V BILLEN LUDO MARIA","person_slug":"v-billen-ludo-maria","role":"Apoderado Mancomunado","since":"2013-05-09","until":"2019-12-17"},{"name":"NEYENS ROBERT PAUL C","person_slug":"neyens-robert-paul-c","role":"Apoderado Mancomunado","since":"2019-03-04","until":"2020-06-17"},{"name":"STRIJD FREDDY JACOB F","person_slug":"strijd-freddy-jacob-f","role":"Apoderado Mancomunado","since":"2020-06-17","until":"2020-11-05"},{"name":"CHMIELEWSKI DIETMAR","person_slug":"chmielewski-dietmar","role":"Consejero","since":"2018-08-07","until":"2021-08-17"},{"name":"CHMIELEWSKI DIETMAR","person_slug":"chmielewski-dietmar","role":"Presidente","since":"2018-08-07","until":"2021-08-17"},{"name":"KELLER ROLF","person_slug":"keller-rolf","role":"Consejero","since":"","until":"2022-03-24"},{"name":"FREI PASCAL","person_slug":"frei-pascal","role":"Consejero","since":"2022-03-24","until":"2022-06-07"},{"name":"THOMI MISCHA ANDREAS","person_slug":"thomi-mischa-andreas","role":"Consejero","since":"2021-08-17","until":"2025-06-30"},{"name":"WIRZ THOMAS EUGEN EMIL","person_slug":"wirz-thomas-eugen-emil","role":"Consejero","since":"2022-06-07","until":"2025-06-30"},{"name":"THOMI MISCHA ANDREAS","person_slug":"thomi-mischa-andreas","role":"Presidente","since":"2021-08-17","until":"2025-06-30"},{"name":"HERGERT ALEXANDER","person_slug":"hergert-alexander","role":"Consejero","since":"2025-06-30","until":"2026-05-12"},{"name":"HERGERT ALEXANDER","person_slug":"hergert-alexander","role":"Consejero","since":"","until":"2026-05-12"}]},"summary_text":"EFTEC SYSTEMS SA: 42 actos registrados. Primera aparicion 2009-02-20, ultima aparicion 2026-05-12. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}