GRUPO TECNOLOGICA CARTERA DE INNOVACION SL.
Active
Registry details
- Registered office
- C/ PORVENIR 7 - CODIGO POSTAL 41013
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €1,036,785.10
- First publication
- 12 Jan 2009
- Latest act
- 14 Nov 2023
- Acts in the BORME
- 23
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “GRUPO TECNOLOGICA CARTERA DE INNOVACION SA.”, from 12 Jan 2009 to 31 May 2018
- “GRUPO TECNOLOGICA CARTERA DE INNOVACION SL.”, from 14 Jun 2019 to 14 Nov 2023
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FOURFOX SOCIEDAD LIMITADA |
| Attorney-in-fact | FRANCO GONZALEZ DANIEL RICARDO |
| Attorney-in-fact | FRANCO GONZALEZ RUBEN |
| Auditor | DELOITTE SL |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2023 | Appointments | Notice 482304 |
| 29 Jun 2021 | Amendments to the articles of association, Change of registered office | Notice 315909 |
| 28 Jan 2021 | Merger by formation of a new company | Notice 42240 |
| 16 Dec 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 519509 |
| 25 Jun 2019 | Amendments to the articles of association, Extension of corporate purpose | Notice 275935 |
| 14 Jun 2019 | Amendments to the articles of association, Change of registered office | Notice 259331 |
| 31 May 2018 | Change of legal form, Re-elections, Amendments to the articles of association | Notice 231417 |
| 29 Jun 2017 | Capital reduction, Amendments to the articles of association | Notice 270576 |
| 2 Jan 2017 | Revocations | Notice 1896 |
| 11 Dec 2015 | Terminations of appointment/Resignations, Appointments | Notice 502954 |
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/grupo-tecnologica-cartera-de-innovacion-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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