TASCHEN ESPAÑA SA.
Active
Registry details
- Registered office
- C/ BARQUILLO 30 - C.P 28004
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Aug 2009
- Latest act
- 8 Feb 2024
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MELETIADIS INGAR ALEXANDRA |
| Auditor | INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP |
| Board member | MASANES GISELA REGINA MECHTHILD |
| Board member | TASCHEN BENEDIKT |
| Board member | TASCHEN MARLENE |
| Chairperson | TASCHEN MARLENE |
| Secretary | SANCHEZ BEATO TABORCIA NOEMI |
| Managing director | MASANES GISELA REGINA MECHTHILD |
| Joint and several managing director | TASCHEN MARLENE |
| Vice chairperson | MASANES GISELA REGINA MECHTHILD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 67733 |
| 5 Jan 2023 | Revocations | Notice 10392 |
| 26 Jul 2022 | Appointments | Notice 344446 |
| 12 Nov 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 491269 |
| 13 Jan 2021 | Revocations, Appointments | Notice 12977 |
| 28 May 2020 | Amendments to the articles of association, Change of registered office | Notice 166017 |
| 6 Feb 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 54423 |
| 17 May 2018 | Change of registered office | Notice 208680 |
| 17 May 2018 | Revocations, Appointments | Notice 208679 |
| 29 Aug 2017 | Appointments | Notice 351202 |
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/taschen-espana-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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