DISTRIBUCIONES TIKITING, S.L.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 18, PARQUE E
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jan 2017
- Latest act
- 3 Dec 2025
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO SIERRA JUAN CARLOS |
| Attorney-in-fact | ESPARZA HUARTE ELENA |
| Attorney-in-fact | GARCIA LOURIDO HELENA |
| Joint and several attorney-in-fact | DE LA CRUZ MESONERO EMILIO |
| Joint and several attorney-in-fact | DOCAMPO DIAZ FRANCISCO GERMAN |
| Joint and several attorney-in-fact | GARCIA LOURIDO HELENA |
| Joint and several attorney-in-fact | LOPEZ-MENENDEZ ARQUEROS AMPARO |
| Auditor | AUDITORIA Y DIAGNOSTICO EMPRESARIAL S.A |
| Auditor | KPMG AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LA CRUZ MESONERO EMILIO |
| Board member | GONZALEZ DE UBIETA ALBERTO |
| Board member | MAERSK LOGISTICS & SERVICES SPAIN S.L |
| Board member | MARIN CALDERON JAVIER |
| Chairperson | DE LA CRUZ MESONERO EMILIO |
| Secretary | LOPEZ-MENENDEZ ARQUEROS AMPARO |
| Joint attorney-in-fact | DE LA CRUZ MESONERO EMILIO |
| Joint attorney-in-fact | DOCAMPO DIAZ FRANCISCO GERMAN |
| Joint attorney-in-fact | GARCIA LOURIDO HELENA |
| Joint attorney-in-fact | SUAREZ SANTOS ELENA |
| Representative | GARCIA LOURIDO HELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Dec 2025 | Change of company name, Merger by absorption | Notice 536689 |
| 18 Nov 2025 | Revocations, Appointments | Notice 508842 |
| 14 Oct 2025 | Revocations, Appointments | Notice 447818 |
| 31 Jul 2025 | Other items | Notice 346276 |
| 20 Jun 2025 | Revocations | Notice 280472 |
| 19 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 278151 |
| 22 May 2025 | Change of registered office | Notice 230750 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 105925 |
| 27 Dec 2024 | Appointments | Notice 565578 |
| 17 Jun 2024 | Re-elections | Notice 271628 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/distribuciones-tikiting-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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