MASTERTECH CAPITAL, SCR SA.
Active
Registry details
- Registered office
- CL PASSATGE DE LA CONCEPCIO, 7-9 P.1_
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,284,791
- First publication
- 23 Mar 2017
- Latest act
- 4 Sep 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABANAS RODRIGUEZ CARLOS |
| Auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Auditor | MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL |
| Board member | COLLDEBANYULS SCR SA |
| Board member | JOFRE ARAJOL JORDI |
| Board member | JORDI JOFRE ARAJOL |
| Board member | MANUEL JAFFRIN |
| Board member | RAHOLA MATUTES MARC |
| Board member | SOKYO SL |
| Board member | TORRAS DE LA SERNA HELENA |
| Board member | VILALLONGA SHELLY DAVID |
| 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 |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FONT FABREGO JOAN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PIJOAN ROTGE RAMON |
| 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 |
|---|---|---|
| 4 Sep 2026 | Revocations, Appointments | Notice 403689 |
| 27 Aug 2025 | Appointments | Notice 385018 |
| 10 Apr 2025 | Appointments | Notice 168648 |
| 26 Dec 2024 | Revocations, Appointments | Notice 561742 |
| 10 Oct 2023 | Appointments | Notice 432321 |
| 5 Sep 2023 | Appointments | Notice 391409 |
| 28 Oct 2022 | Revocations | Notice 472726 |
| 22 Dec 2021 | Capital increase, Other items | Notice 550528 |
| 22 Dec 2021 | Other items | Notice 550525 |
| 17 Nov 2021 | Revocations, Appointments | Notice 498745 |
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-scr-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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