GLOBAL TESERA SL.
Active
Registry details
- Registered office
- C/ DE LOS MINEROS 19
- Municipality
- Pinto
- Province
- Madrid
- Share capital
- €1,257,366
- First publication
- 21 Nov 2023
- Latest act
- 26 Mar 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE LEYVA PEREZ ENRIQUE |
| Joint and several attorney-in-fact | DELGADO TRAPIELLA FRANCISCO JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ BAHAMONDE NATALIA |
| Joint and several attorney-in-fact | SANTIAGO CRISTOBAL JORGE |
| Joint and several attorney-in-fact | VAZQUEZ GAVIRA MANUEL LUIS |
| Joint and several attorney-in-fact | VAZQUEZ GAVIRA MIGUEL ANGEL |
| Board member | DE LEYVA PEREZ ENRIQUE |
| Board member | MAGNUM BUSINESS DIRECTORS III SL |
| Board member | MAGNUM BUSINESS DIRECTORS V SL |
| Board member | VAZQUEZ GAVIRA MANUEL LUIS |
| Board member | VAZQUEZ GAVIRA MIGUEL ANGEL |
| Chairperson | DE LEYVA PEREZ ENRIQUE |
| Joint attorney-in-fact | DE LEYVA PEREZ ENRIQUE |
| Joint attorney-in-fact | DELGADO TRAPIELLA FRANCISCO JOSE |
| Joint attorney-in-fact | PLAZAS RUIZ FERNANDO |
| Joint attorney-in-fact | RODRIGUEZ BAHAMONDE NATALIA |
| Joint attorney-in-fact | SANTIAGO CRISTOBAL JORGE |
| Attorney-in-fact (joint, and joint and several) | DE LEYVA PEREZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GIL RODRIGUEZ MARIA DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ALONSO LUCI |
| Attorney-in-fact (joint, and joint and several) | PLAZAS RUIZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO CRISTOBAL JORGE |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Secretary (not a board member) | LOPEZ MATEO MIGUEL ANGEL |
| Vice secretary (not a board member) | CADAHIA CASLA JOSE RAMON |
| Representative | SANTIAGO CRISTOBAL JORGE |
| Vice chairperson | VAZQUEZ GAVIRA MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2025 | Revocations, Appointments | Notice 143929 |
| 27 Jan 2025 | Appointments | Notice 40303 |
| 8 May 2024 | Revocations, Appointments, Other items | Notice 215542 |
| 25 Apr 2024 | Appointments | Notice 198806 |
| 25 Apr 2024 | Appointments | Notice 198805 |
| 25 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 198804 |
| 29 Feb 2024 | Loss of sole-shareholder status | Notice 105850 |
| 28 Feb 2024 | Capital increase | Notice 103278 |
| 26 Feb 2024 | Capital increase | Notice 98217 |
| 23 Jan 2024 | Sole-shareholder company, Change of sole shareholder | Notice 35170 |
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/global-tesera-sl
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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