TECAMIRA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €48,977,460
- First publication
- 6 Jul 2009
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | CALOE INVESTMENTS SL |
| Board member | KLENICOL SL |
| Board member | LA CARRONA SL |
| Board member | TEODOLINDAS SL |
| Chairperson | KLENICOL SL |
| Secretary | TEODOLINDAS SL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | CALOE INVESTMENTS SL |
| Representative | CALERO GRACIA LUIS CARLOS |
| Representative | CALERO GRACIA MARIA TERESA |
| Representative | CALERO GRACIA MIGUEL ANGEL |
| Representative | CALERO GRACIA RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Capital reduction, Partial demerger | Notice 370928 |
| 9 Dec 2025 | Re-elections | Notice 544458 |
| 30 Dec 2024 | Capital increase | Notice 568820 |
| 5 Nov 2024 | Re-elections | Notice 471039 |
| 21 Oct 2024 | Capital increase | Notice 448372 |
| 25 Jun 2024 | Re-elections | Notice 285585 |
| 26 Oct 2022 | Re-elections | Notice 469421 |
| 29 Dec 2021 | Re-elections | Notice 564067 |
| 28 Dec 2021 | Re-elections | Notice 561553 |
| 23 Jan 2020 | Merger by absorption | Notice 30100 |
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/tecamira-sl
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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