TECNICA GANADERA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €181,057.26
- First publication
- 4 May 2011
- Latest act
- 13 Feb 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE LAS HERAS IBARRA MARIO |
| Joint and several attorney-in-fact | LOPEZ TOMAS CRISTINA |
| Joint and several attorney-in-fact | MASIA GIL PABLO |
| Joint and several attorney-in-fact | MASIA SORIANO MARC |
| Auditor | ABAUDING AUDITORES SLP |
| Auditor | AUDIGESTION AUDITORES ASOCIADOS SL |
| Auditor | AUDILEGALIA SLP |
| Auditor | CABEDO GREGORI RODRIGO |
| Auditor | M BORSO & IZUZQUIZA AUDITORES SL |
| Board member | HENNING HAAHR |
| Board member | LOTTE BROHOLM ANDERSEN |
| Board member | MASIA GIL PABLO |
| Board member | MASIA SORIANO MARC |
| Board member | PETER TORSSELL IVERSEN |
| Chairperson | PETER TORSSELL IVERSEN |
| Joint managing director | MASIA SORIANO MARC |
| Joint managing director | PETER TORSSELL IVERSEN |
| Secretary (not a board member) | BUSQUE GARCIA JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2024 | Change of company name | Notice 74377 |
| 8 Nov 2023 | Appointments | Notice 474213 |
| 29 Jun 2023 | Appointments | Notice 294124 |
| 4 Mar 2022 | Amendments to the articles of association | Notice 97376 |
| 4 Oct 2021 | Appointments | Notice 438825 |
| 4 Oct 2021 | Revocations, Appointments | Notice 438824 |
| 18 Jun 2021 | Appointments | Notice 296815 |
| 29 Aug 2018 | Appointments | Notice 353810 |
| 8 Jul 2014 | Revocations, Appointments, Amendments to the articles of association | Notice 280283 |
| 19 May 2014 | Capital reduction | Notice 207081 |
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/tecnica-ganadera-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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