TECKEL GESTORA SL.
Active
Registry details
- Registered office
- AVDA PIO XII 44 - EDIFICIO OFICINAS, PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €54,720,728.79
- First publication
- 5 Jan 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ GARCIA MIGUEL ANGEL |
| Attorney-in-fact | CEBALLOS FERNANDEZ EDUARDO |
| Attorney-in-fact | DE LA PEÑA SAINZ MARIA |
| Attorney-in-fact | DIEZ SOLER LORENA |
| Attorney-in-fact | LOSANTOS EGEA DANIEL |
| Joint and several attorney-in-fact | MORENO CASTELLANOS MARIA |
| Board member | LOSANTOS SANTORROMAN IRENE |
| Board member | LOSANTOS SANTORROMAN JOSE MARIA |
| Board member | LOSANTOS SANTORROMAN MARIA ANGELES |
| Board member | LOSANTOS SANTORROMAN MARIA PILAR |
| Board member | MANSO LOSANTOS FERNANDO |
| Chairperson | LOSANTOS SANTORROMAN MARIA ANGELES |
| Joint attorney-in-fact | ALCOBENDAS RODRIGUEZ JUAN CARLOS |
| Joint attorney-in-fact | CEBALLOS FERNANDEZ EDUARDO |
| Joint attorney-in-fact | DE LA PEÑA SAINZ MARIA |
| Joint attorney-in-fact | DIEZ SOLER LORENA |
| Joint attorney-in-fact | GUIRAO PEREZ MARTA MARIA |
| Joint attorney-in-fact | LOSANTOS SANTORROMAN JOSE MARIA |
| Joint attorney-in-fact | LOSANTOS SANTORROMAN MARIA PILAR |
| Joint attorney-in-fact | MANSO LOSANTOS FERNANDO |
| Joint attorney-in-fact | MARTINEZ GARCIA MARIA ALEJANDRA |
| Joint attorney-in-fact | MORENO CASTELLANOS MARIA |
| Joint attorney-in-fact | YEBES CAMAÑO ELENA |
| Attorney-in-fact (joint, and joint and several) | LOSANTOS SANTORROMAN MARIA DE LOS ANGELES |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | GIRALDEZ QUIROGA JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Appointments | Notice 375262 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 222008 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments, Capital reduction, Other items | Notice 90774 |
| 12 Dec 2025 | Re-elections | Notice 553104 |
| 12 Dec 2025 | Correction of errors | Notice 553103 |
| 28 Nov 2025 | Re-elections | Notice 529773 |
| 25 Feb 2025 | Re-elections | Notice 93161 |
| 30 Jan 2024 | Re-elections | Notice 49059 |
| 26 Jun 2023 | Appointments | Notice 288205 |
| 2 Feb 2023 | Re-elections | Notice 57847 |
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/teckel-gestora-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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