INSTITUTO TECNICO DE MATERIALES Y CONSTRUCCIONES SA.
Active
Registry details
- Registered office
- C/ DEL BRONCE 26 Y 28
- Municipality
- Torrejon de Ardoz
- Province
- Madrid
- Share capital
- €1,140,170
- First publication
- 29 Jan 2009
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 70
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ HEREDIA ELENA |
| Attorney-in-fact | LEY URZAIZ JORGE |
| Attorney-in-fact | OSUNA GOMEZ JOSE ANTONIO |
| Attorney-in-fact | RODRIGUEZ VELARDE GERARDO |
| Joint and several attorney-in-fact | BUENO TOMAS LAURA |
| Joint and several attorney-in-fact | BUENO TOMAS MARIA DOLORES |
| Joint and several attorney-in-fact | BUENO TOMAS MARTA |
| Joint and several attorney-in-fact | LOPEZ SANCHEZ PEDRO |
| Joint and several attorney-in-fact | PATERNA LOPEZ OSCAR |
| Auditor | BULDU & GUEVARA AUDITORES SLP |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | HORWATH AUDITORES ESPAÑA SL |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Board member | CALAVERA VAYA JOSE |
| Board member | GONZALEZ VALLE ENRIQUE |
| Board member | LEY URZAIZ JORGE |
| Board member | LOPEZ SANCHEZ PEDRO |
| Board member | OSUNA GOMEZ JOSE ANTONIO |
| Board member | RODRIGUEZ ESCRIBANO RAUL |
| Chairperson | GONZALEZ VALLE ENRIQUE |
| Secretary | CALAVERA VAYA JOSE |
| Consolidated accounts auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Managing director | LEY URZAIZ JORGE |
| Representative | ALBARRAN ISABEL JESUS |
| Vice chairperson | PANEUROPEA BUSSINES CORPORACION SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Appointments | Notice 281341 |
| 15 Jan 2026 | Appointments | Notice 18223 |
| 29 Nov 2024 | Re-elections | Notice 516624 |
| 13 Dec 2023 | Re-elections | Notice 529811 |
| 8 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 260726 |
| 22 Dec 2022 | Revocations | Notice 560510 |
| 4 Oct 2022 | Appointments, Re-elections, Amendments to the articles of association | Notice 437900 |
| 25 Oct 2021 | Amendments to the articles of association, Extension of corporate purpose | Notice 466685 |
| 3 Mar 2021 | Appointments | Notice 102471 |
| 12 Dec 2019 | Appointments | Notice 510992 |
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/instituto-tecnico-de-materiales-y-construcciones-sa
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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