TACEL INVERSIONES SA.
Active
Registry details
- Registered office
- LUGAR EL FEAL - SAN MAMEDE DE RIBADULLA
- Municipality
- Vedra
- Province
- A Coruña
- Share capital
- €110,141,835
- First publication
- 6 Aug 2010
- Latest act
- 26 Jun 2025
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASTRO GIMENEZ BELEN |
| Joint and several attorney-in-fact | DORADO CABRERO LORENA |
| Joint and several attorney-in-fact | MENA ALVAREZ ALVARO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE MESQUITA ARAUJO PEDRO MIGUEL |
| Board member | GONZALEZ ALVAREZ CARLOS |
| Board member | ITINERE INFRAESTRUCTURAS SA |
| Board member | MENDEZ DE VIGO MARIA SOLANA |
| Board member | NAFRIA ASCOLIZAGA ION |
| Chairperson | GONZALEZ ALVAREZ CARLOS |
| Secretary | MENDEZ DE VIGO MARIA SOLANA |
| Joint attorney-in-fact | CASTRO SAYAS MARIA LUISA |
| Joint attorney-in-fact | FALCES RODRIGUEZ ENRIQUE JULIO |
| Attorney-in-fact (joint, and joint and several) | BUJAN SANCHEZ ALEJANDRO MANUEL |
| Attorney-in-fact (joint, and joint and several) | CARRIEDO CUESTA JAVIER |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ALVAREZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | MARTIN RIVALS JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ VUILLIER LUCAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ VICENTE CAROLINA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GONZALEZ CARLOTA |
| Representative | CASTRO SAYAS MARIA LUISA |
| Representative | FALCES VALLE FRANCISCO JAVIER |
| Representative | FERNANDEZ BERNARDINO ANTONIO |
| Representative | LENCE MORENO RICARDO |
| Representative | MATALLANA GONZALEZ LUIS GREGORIO |
| Representative | MATEU REDONDO FRANCISCO JAVIER |
| Representative | MEDINA GARCIA MARIA JOSE |
| Representative | RODRIGUEZ MIGUEL ARACELI |
| Representative | SANDOVAL GONZALEZ CRUZ |
| Representative | SANMARTIN FERREIRO JUAN |
| Representative | TRIAS PATOUT CRISTOBAL |
| Vice chairperson | DE MESQUITA ARAUJO PEDRO MIGUEL |
| Vice secretary | GARCIA PEREIRA LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 288851 |
| 14 Apr 2025 | Capital increase, Capital increase, Amendments to the articles of association | Notice 174211 |
| 29 Aug 2024 | Revocations, Appointments | Notice 375982 |
| 5 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 426767 |
| 17 Aug 2023 | Appointments | Notice 369929 |
| 23 Nov 2022 | Appointments | Notice 512943 |
| 2 Nov 2022 | Appointments | Notice 478374 |
| 2 Nov 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 478373 |
| 10 Jun 2022 | Terminations of appointment/Resignations, Revocations | Notice 271423 |
| 1 Mar 2022 | Appointments, Amendments to the articles of association, Other items | Notice 90313 |
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/tacel-inversiones-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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