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T 32074 , F 209, S 8, H M 11640, I\/A\n652 (28.03.17)."},{"id":"Madrid-342810","date":"2016-08-19","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"SANTA BARBARA SISTEMAS SA","details":"Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 32074 , F 209, S 8, H M 11640, I\/A 650 ( 9.08.16)."},{"id":"Madrid-323180","date":"2016-08-04","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apoderado: ZORNOZA IDIAZABAL ROBERTO. Apo.Sol.: SALAMANCA SANCHEZ JOSE. Apoderado: MORENO\nSANCHEZ ALMUDENA. Datos registrales. T 32074 , F 209, S 8, H M 11640, I\/A 649 (27.07.16)."},{"id":"Madrid-240957","date":"2016-06-07","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apo.Man.Soli: ARENAS MORENO RAFAEL;LOPEZ DE FEZ JOSE ANDRES. Datos registrales. T 32074 , F 208, S\n8, H M 11640, I\/A 648 (31.05.16)."},{"id":"Madrid-188017","date":"2016-04-29","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apo.Manc.: ZORNOZA IDIAZABAL ROBERTO. Datos registrales. T 32074 , F 205, S 8, H M 11640, I\/A 643\n(22.04.16)."},{"id":"Madrid-188018","date":"2016-04-29","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apoderado: CANDELA GARCIA OCTAVIO. Datos registrales. T 32074 , F 205, S 8, H M 11640, I\/A 644 (22.04.16)."},{"id":"Madrid-129550","date":"2016-03-21","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apoderado: HERNANDEZ VILLALBA ISAIAS. Datos registrales. T 32074 , F 204, S 8, H M 11640, I\/A 640\n(14.03.16)."},{"id":"Madrid-129551","date":"2016-03-21","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apo.Manc.: GONZALEZ PINTO BARRENECHEA ION. Datos registrales. T 32074 , F 204, S 8, H M 11640, I\/A 641\n(14.03.16)."},{"id":"Madrid-129552","date":"2016-03-21","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apoderado: MORELL RODRIGUEZ TOMAS. Apo.Manc.: MORELL RODRIGUEZ TOMAS. Datos registrales. T\n32074 , F 204, S 8, H M 11640, I\/A 642 (14.03.16)."},{"id":"Madrid-509284","date":"2015-12-16","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apo.Sol.: JIMENEZ FERNANDEZ JOSE LUIS. Datos registrales. T 32074 , F 203, S 8, H M 11640, I\/A 638 (\n4.12.15)."},{"id":"Madrid-498368","date":"2015-12-09","year":"2015","section":"1","province":"Madrid","type":"Otros conceptos: REFUNDICION DE ESTATUTOS SOCIALES","title":"SANTA BARBARA SISTEMAS SA","details":"Otros conceptos: REFUNDICION DE ESTATUTOS SOCIALES. Datos registrales. T 32074 , F 199, S 8, H M 11640, I\/A 636\n(30.11.15)."},{"id":"Madrid-453855","date":"2015-11-11","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apo.Sol.: DE ALVARO MONTERO ANGEL;CORUJO MARTIN CELIA. Datos registrales. T 32074 , F 199, S 8, H\nM 11640, I\/A 635 ( 2.11.15)."},{"id":"Madrid-418060","date":"2015-10-19","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apo.Man.Soli: HERRERO BERRON JOSE MIGUEL. Datos registrales. T 32074 , F 197, S 8, H M 11640, I\/A 633 (\n8.10.15)."},{"id":"Madrid-418061","date":"2015-10-19","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apoderado: JULIANI HERNAN JAVIER;GARCIA MERINO CARLOS;GARCIA PEREZ BENIGNO;FONTELA\nBALLESTA PEDRO;DOMINGUEZ CLEMENTE JULIAN;CAMES BARRIENTES JOSE LUIS;MAS GARCIA ALBERTO;FERNANDEZ\nDEL RIO LUIS;GARCIA COLLADO CLARA MARIA;CASADO GONZALEZ MARIANO;BERTRAN MENDIZABAL FERNANDO;LOPEZ\nGARCIA PEDRO;SOLER LAPUENTE JOSE LUIS;MONJE FERNANDEZ ANTONIO;BALAÑA DE EGUIA JOSE MARIA;DIAZ\nGUARDAMINO MULLER JOSE. Apo.Man.Soli: HORRILLO D'ANJOU FERMIN. Apo.Manc.: DEL RIO OCAÑA JOSE LUIS. Apo.Sol.:\nREGUERA GARCIA PABLO. Ap"},{"id":"Madrid-416063","date":"2015-10-16","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apoderado: RODRIGUEZ CANDELA LUIS. Apo.Sol.: JIMENEZ SANCHEZ SALVADOR. Apo.Man.Soli: SALAMANCA\nSANCHEZ JOSE. Apoderado: FERNANDEZ DE BOBADILLA GONZALEZ GUILLERMO. Apo.Man.Soli: CURRY MICHAEL\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 198 Viernes 16 de octubre de 2015 Pág. 44948\ncve: BORME-A-2015-198-28\nJAMES;ESPINOSA MUÑOZ FRANCISCO JOSE. Datos registrales. T 32074 , F 197, S 8, H M 11640, I\/A 632 ( 7.10.15)."},{"id":"Madrid-409713","date":"2015-10-13","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T\n32074 , F 197, S 8, H M 11640, I\/A 631 ( 2.10.15)."},{"id":"Madrid-421015","date":"2014-10-21","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apo.Man.Soli: ALMARAZ GUNTIN JOSE IGNACIO. Datos registrales. T 32074 , F 193, S 8, H M 11640, I\/A 625\n(13.10.14)."},{"id":"Madrid-237580","date":"2014-06-05","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apoderado: DIAZ MONJIL JOSE ANTONIO. Datos registrales. T 32074 , F 191, S 8, H M 11640, I\/A 621 (28.05.14)."},{"id":"Madrid-237581","date":"2014-06-05","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apo.Man.Soli: VALER SALDAÑA OLGA. Datos registrales. T 32074 , F 191, S 8, H M 11640, I\/A 622 (28.05.14)."},{"id":"Madrid-237582","date":"2014-06-05","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apoderado: FERNANDEZ MORATE JOSE MARIA. Datos registrales. T 32074 , F 192, S 8, H M 11640, I\/A 623\n(28.05.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 105 Jueves 5 de junio de 2014 Pág. 25749\ncve: BORME-A-2014-105-28"},{"id":"Madrid-548341","date":"2013-12-24","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SANTA BARBARA SISTEMAS SA","details":"Ceses\/Dimisiones. Consejero: BUENO HUDSON ANTONIO JOSE. Con.Delegado: BUENO HUDSON ANTONIO JOSE.\nSecreNoConsj: MONAHAN JASON ALEJANDRO. VsecrNoConsj: DE ALVARO MONTERO ANGEL. Nombramientos.\nSecreNoConsj: DE ALVARO MONTERO ANGEL. Consejero: KAUFFMANN THOMAS ANTON;MONAHAN JASON\nALEJANDRO;BUENO HUDSON ANTONIO JOSE. Vicepresid.: BUENO HUDSON ANTONIO JOSE. Con.Delegado: BUENO HUDSON\nANTONIO JOSE. VsecrNoConsj: CORUJO MARTIN CELIA. Reelecciones. Consejero: ELLISON JOHN;RAMONET CALDERON\nALFONSO JOSE. Presidente: RAMON"},{"id":"Madrid-521625","date":"2013-12-05","year":"2013","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"SANTA BARBARA SISTEMAS SA","details":"Modificaciones estatutarias. 43. Duración y cooptacion.-. Datos registrales. T 30209 , F 140, S 8, H M 11640, I\/A 616 (27.11.13)."},{"id":"Madrid-354080","date":"2013-08-07","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"SANTA BARBARA SISTEMAS SA","details":"Revocaciones. Apoderado: MOYA MARTINEZ GUILLERMO;REDONDO LAVIN JESUS;MARTIN MUÑOZ HUMBERTO.\nApo.Man.Soli: GARCIA ARCAL JESUS FERNANDO. Apo.Manc.: MARTIN MUÑOZ HUMBERTO;SANCHEZ JULIAN JOSE LUIS.\nApoderado: DE LAS CUEVAS MIAJA ANGEL;MINISTRAL SALAS JORGE;TOSTON DE LA CALLE JOSE RAMON. Apo.Man.Soli:\nCHOYA PALOMARES LUIS FERNANDO. Apoderado: TOSTON DE LA CALLE JOSE RAMON. Datos registrales. T 30209 , F 136, S\n8, H M 11640, I\/A 606 (26.07.13)."},{"id":"Madrid-264679","date":"2013-06-10","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apo.Manc.: GONZALEZ PINTO BARRENECHEA ION;CABEZON CARO JOSE LUIS;OTITOJU YETUMBE\nABIMBOLA. Datos registrales. T 30209 , F 135, S 8, H M 11640, I\/A 602 (30.05.13)."},{"id":"Madrid-264680","date":"2013-06-10","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apoderado: LOPEZ CHICHERI SANCHEZ JOSE IGNACIO. Datos registrales. T 30209 , F 135, S 8, H M 11640,\nI\/A 603 (30.05.13)."},{"id":"Madrid-264681","date":"2013-06-10","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Apoderado: LOPEZ CHICHERI SANCHEZ JOSE IGNACIO. Datos registrales. T 30209 , F 136, S 8, H M 11640,\nI\/A 604 (30.05.13)."},{"id":"Madrid-463454","date":"2012-11-13","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"SANTA BARBARA SISTEMAS SA","details":"Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 26408 , F 144, S 8, H M 11640, I\/A 592 (29.10.12)."},{"id":"Madrid-216457","date":"2010-05-31","year":"2010","section":"1","province":"Madrid","type":"Nombramientos","title":"SANTA BARBARA SISTEMAS SA","details":"Nombramientos. Consejero: HEEBNER DAVID K;VILLAR TURRAU CARLOS. Datos registrales. T 26408 , F 136, S 8, H M 11640,\nI\/A 575 (19.05.10)."},{"id":"Madrid-216458","date":"2010-05-31","year":"2010","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"SANTA BARBARA SISTEMAS SA","details":"Cambio de domicilio social. VIA DE LOS POBLADOS, Nº 3, EDIFICIO 7\/8, 2& PARQUE (MADRID). Datos registrales. T 26408 , F\n137, S 8, H M 11640, I\/A 576 (19.05.10)."}],"officers":{"current":[{"name":"HEEBNER DAVID K","person_slug":"heebner-david-k","role":"Consejero","since":"2010-05-31"},{"name":"VILLAR TURRAU CARLOS","person_slug":"","role":"Consejero","since":"2010-05-31"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2025-12-02"},{"name":"CABEZON CARO JOSE LUIS","person_slug":"","role":"Apoderado Mancomunado","since":"2013-06-10"},{"name":"OTITOJU YETUMBE ABIMBOLA","person_slug":"","role":"Apoderado Mancomunado","since":"2013-06-10"},{"name":"KAUFFMANN THOMAS ANTON","person_slug":"kauffmann-thomas-anton","role":"Consejero","since":"2013-12-24"},{"name":"MONAHAN JASON ALEJANDRO","person_slug":"monahan-jason-alejandro","role":"Consejero","since":"2013-12-24"},{"name":"ELLISON JOHN","person_slug":"ellison-john","role":"Consejero","since":"2013-12-24"},{"name":"RAMONET CALDERON ALFONSO JOSE","person_slug":"ramonet-calderon-alfonso-jose","role":"Consejero","since":"2013-12-24"},{"name":"RAMON","person_slug":"ramon","role":"Presidente","since":"2013-12-24"},{"name":"ZORNOZA IDIAZABAL ROBERTO","person_slug":"zornoza-idiazabal-roberto","role":"Apoderado Mancomunado","since":"2016-04-29"},{"name":"FERNANDEZ MATABUENA MARTA","person_slug":"","role":"Apoderado Mancomunado","since":"2017-12-18"},{"name":"PAGE HERNANDEZ ALEJANDRO","person_slug":"","role":"Apoderado Mancomunado","since":"2019-06-12"},{"name":"ESCRIÑA ALDEANUEVA JUAN ANTONIO","person_slug":"","role":"Administrador Unico","since":"2019-07-09"},{"name":"KPMG AUDITORES SL","person_slug":"","role":"Auditor","since":"2024-12-04"},{"name":"auditor_concursal: KPMG AUDITORES SL","person_slug":"","role":"Auditor","since":"2024-12-04"}],"historical":[{"name":"MARTIN MUÑOZ HUMBERTO","person_slug":"","role":"Apoderado Mancomunado","since":"","until":"2013-08-07"},{"name":"MINISTRAL SALAS JORGE","person_slug":"","role":"Apoderado Mancomunado","since":"","until":"2013-08-07"},{"name":"GONZALEZ PINTO BARRENECHEA ION","person_slug":"gonzalez-pinto-barrenechea-ion","role":"Apoderado Mancomunado","since":"2013-06-10","until":"2016-03-21"},{"name":"MORELL RODRIGUEZ TOMAS","person_slug":"morell-rodriguez-tomas","role":"Apoderado Mancomunado","since":"","until":"2016-03-21"},{"name":"BUENO HUDSON ANTONIO JOSE","person_slug":"bueno-hudson-antonio-jose","role":"Administrador Unico","since":"2019-01-03","until":"2019-07-09"}]},"summary_text":"SANTA BARBARA SISTEMAS SA: 99 actos registrados. Primera aparicion 2010-05-31, ultima aparicion 2026-04-07. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}