MASTERTECH CAPITAL II S.C.R. S.A.
Active
Registry details
- Registered office
- PJ DE LA CONCEPCIO 7-9 P.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,242,600
- First publication
- 3 Mar 2021
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABANAS RODRIGUEZ CARLOS |
| Joint and several attorney-in-fact | JOFRE ARAJOL JORDI |
| Auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Board member | AG TARIKAN SL |
| Board member | GOMEZ TORRES JOSEP |
| Board member | JOFRE ARAJOL JORDI |
| Board member | JORDI JOFRE ARAJOL |
| Board member | MANUEL LAURENT JAFFRIN |
| Board member | SEGHATOLESLAMI KALANTARI NINA |
| Board member | TOMAS CARULLA MIREIA |
| Board member | VALLES FONTANALS PERE |
| Board member | VAREA PERIS FRANCISCO JAVIER |
| Chairperson | JOFRE ARAJOL JORDI |
| Attorney-in-fact (joint, and joint and several) | LEIRA MAS ADRIA |
| Attorney-in-fact (joint, and joint and several) | MARRODAN HERRERO GUILLEM |
| Consolidated accounts auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ARGEMI PUIG JORGE |
| Management entity | TALENTA GESTION SGIIC SA |
| Secretary (not a board member) | DE LA PEÑA FERNANDEZ NESPRAL LUIS |
| Vice secretary (not a board member) | CHOLVI ROIG FRANCESC |
| Vice secretary (not a board member) | HARTO LOPEZ DAVID |
| Vice secretary (not a board member) | MARCELO MOREIRA IZURIETA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Appointments | Notice 401860 |
| 11 Apr 2025 | Appointments | Notice 171826 |
| 27 Dec 2024 | Capital increase | Notice 565023 |
| 11 Dec 2024 | Appointments | Notice 534710 |
| 21 Nov 2024 | Revocations, Appointments | Notice 500164 |
| 20 Nov 2024 | Appointments | Notice 497187 |
| 15 Feb 2024 | Revocations, Appointments | Notice 79381 |
| 13 Oct 2023 | Capital increase, Other items | Notice 436777 |
| 16 Nov 2022 | Appointments | Notice 497612 |
| 7 Nov 2022 | Other items | Notice 484483 |
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/mastertech-capital-ii-s-c-r-s-a
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).