PREMATECNICA SA.
Active
Registry details
- Registered office
- C/ LAGUNA DEL MARQUESADO 14 - NAVE 2, POLIGONO IND
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,000,000
- First publication
- 11 Mar 2011
- Latest act
- 13 Apr 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROYO RUIZ MARIA DE LOS ANGELES |
| Attorney-in-fact | JIMENEZ PAREJA AITOR |
| Attorney-in-fact | ORTIZ COLINDRES JUAN VICENTE |
| Attorney-in-fact | SALTO LOPEZ RAFAEL |
| Attorney-in-fact | SALTO PEREZ RAFAEL |
| Auditor | IBERAUDIT AUDITORES MADRID SLP |
| Auditor | KRESTON IBERAUDIT MADRID SLP |
| Board member | ARROYO RUIZ MARIA DE LOS ANGELES |
| Board member | FERNANDEZ BARRUTIA MARTINEZ TERESA |
| Board member | LARRUY HENRICH VETTER |
| Board member | VETTER FERNANDEZ BARRUTIA GUILLERMO |
| Board member | VETTER FERNANDEZ BARRUTIA MONICA |
| Chairperson | LARRUY HENRICH VETTER |
| Chairperson | VETTER FERNANDEZ BARRUTIA GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | ARROYO RUIZ MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | ORTIZ COLINDRES JUAN VICENTE |
| Managing director | LARRUY HENRICH VETTER |
| Managing director | VETTER FERNANDEZ BARRUTIA GUILLERMO |
| Secretary (not a board member) | SALTO PEREZ RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 177941 |
| 8 Aug 2025 | Amendments to the articles of association | Notice 362651 |
| 18 Jul 2025 | Re-elections | Notice 326184 |
| 21 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 28273 |
| 28 Nov 2024 | Appointments, Re-elections | Notice 513243 |
| 12 Jul 2024 | Revocations | Notice 312913 |
| 27 Jan 2023 | Appointments | Notice 47082 |
| 27 Jan 2023 | Appointments | Notice 47081 |
| 5 Nov 2021 | Re-elections | Notice 483794 |
| 5 Nov 2020 | Change of registered office | Notice 379340 |
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/prematecnica-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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