TECNICAS REUNIDAS SA.
Active
Registry details
- Registered office
- AVDA DE BURGOS 89 - COMPLEJO ADEQUA, EDIFICIO 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,030,126.50
- First publication
- 4 Mar 2009
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 140
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANALES MARTIN JESUS ANTONIO |
| Attorney-in-fact | CARRALON LOPEZ PATRICIA |
| Attorney-in-fact | CASADO CERRADA ROBERTO |
| Attorney-in-fact | DE HITA ALONSO JOAQUIN |
| Attorney-in-fact | FERNANDEZ-PANIAGUA FERNANDEZ FEDERICO JOSE |
| Attorney-in-fact | GONZALEZ DE HEREDIA EDUARDO JESUS SAN MIGUEL |
| Attorney-in-fact | LIMPO OROZCO FRANCISCO JAVIER |
| Attorney-in-fact | MACIAS COSTUMERO JORGE |
| Attorney-in-fact | MARTINEZ ARIZA ANGELA MARIA |
| Attorney-in-fact | MINGUEZ CAMPOS HUGO |
| Attorney-in-fact | MOLES VIDAL MARIA AMALIA |
| Attorney-in-fact | PARADINAS MARQUEZ MIGUEL |
| Attorney-in-fact | PARADINAS MARQUEZ MIGUEL ANGEL |
| Attorney-in-fact | RAMIREZ DORVAL YANN |
| Attorney-in-fact | SALAN BENGOECHEA SANCHO |
| Attorney-in-fact | VILLARROYA REGULEZ EMILIO |
| Joint and several attorney-in-fact | BLACKWELL HUMPRHIS JONATHAN PETER |
| Joint and several attorney-in-fact | CROSSLEY SANZ ARTHUR WALLACE |
| Joint and several attorney-in-fact | INDA CABRERA EDUARDO |
| Joint and several attorney-in-fact | SUAREZ DE PONGA ANGEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BONET BAIGET ALFREDO |
| Board member | LLADO ARBURUA JOSE MANUEL |
| Board member | LLADO ARBURUA JUAN |
| Board member | NIETO DE LA CIERVA JOSE |
| Joint attorney-in-fact | ALONSO-MUÑOYERRO HERNANDEZ ANTONIO |
| Joint attorney-in-fact | ALVAREZ BAÑOS LUIS CARLOS |
| Joint attorney-in-fact | DIAZ LOPEZ PABLO JOSE |
| Joint attorney-in-fact | GOMEZ SERRANO DANIEL |
| Joint attorney-in-fact | INDA CABRERA EDUARDO |
| Joint attorney-in-fact | LOPEZ ABAD ARMANDO JOSE |
| Joint attorney-in-fact | MACIAS COSTUMERO JORGE |
| Joint attorney-in-fact | MALO DE MOLINA MUÑOZ JUAN-JOSE |
| Joint attorney-in-fact | MINGUEZ CAMPOS HUGO |
| Joint attorney-in-fact | MORENO DELGADO MARIA GABRIELA |
| Joint attorney-in-fact | PARDO MOCOROA GONZALO JESUS |
| Joint attorney-in-fact | RODRIGUEZ RODRIGUEZ JESUS ANTONIO |
| Joint attorney-in-fact | SALAN BENGOECHEA SANCHO |
| Joint attorney-in-fact | SAN MIGUEL GONZALEZ DE HEREDIA EDUARDO |
| Joint attorney-in-fact | SERRANO MANZANO MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | GOMEZ HERNANDO ERNESTO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ VICIOSO PABLO |
| Attorney-in-fact (joint, and joint and several) | MOLINERO MONGE CARLOS JORGE |
| Attorney-in-fact (joint, and joint and several) | PARDO MOCOROA GONZALO JESUS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RODRIGUEZ JESUS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GALINDO RICARDO |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO FERNANDEZ SILVIA |
| Audit committee chair | MATEOS APARICIO PETRA |
| Audit committee chair | NIETO DE LA CIERVA JOSE |
| Audit committee chair | SANCHEZ ASIAIN SANZ IGNACIO |
| Audit committee chair | URIARTE SANTAMARINA PEDRO LUIS |
| Audit committee member | GARCIA AGULLO LLADO ALVARO |
| Audit committee member | LLADO ARBURUA JOSE MANUEL |
| Audit committee member | MATEOS APARICIO MORALES PETRA |
| Audit committee member | MATEOS APARICIO PETRA |
| Audit committee member | NIETO DE LA CIERVA JOSE |
| Audit committee member | SANCHEZ ASIAIN SANZ IGNACIO |
| Audit committee member | URIARTE SANTAMARINA PEDRO LUIS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive chairperson | LLADO ARBURUA JUAN |
| Executive director | LLADO ARBURUA JUAN |
| Independent external director | ANDRADE MORENO INES ELVIRA |
| Independent external director | ANDRADE MORENO MARIA INES |
| Independent external director | BONET BAIGET ALFREDO |
| Independent external director | IRANZO GUTIERREZ SILVIA |
| Independent external director | MATEOS APARICIO MORALES PETRA |
| Independent external director | NIETO DE LA CIERVA JOSE |
| Independent external director | SANCHEZ ASIAIN SANZ IGNACIO |
| Independent external director | TELLEZ KUENZLER LUIS MANUEL ENRIQUE |
| Independent external director | VILLALONGA MORENES BELEN |
| Nomination remuneration committee chair | BONET BAIGET ALFREDO |
| Nomination remuneration committee chair | DE ASUA ALVAREZ FERNANDO |
| Nomination remuneration committee member | ANDRADE MORENO INES ELVIRA |
| Nomination remuneration committee member | ANDRADE MORENO MARIA INES |
| Nomination remuneration committee member | BONET BAIGET ALFREDO |
| Nomination remuneration committee member | IRANZO GUTIERREZ SILVIA |
| Nomination remuneration committee member | LLADO ARBURUA JOSE MANUEL |
| Nomination remuneration committee member | MARTIN VILLA RODOLFO |
| Proprietary director | LLADO ARBURUA JOSE MANUEL |
| Remuneration committee chair | BONET BAIGET ALFREDO |
| Vice chairperson | ANTOÑANZAS PEREZ EGEA JUAN MIGUEL |
| Vice chairperson | DE ASUA ALVAREZ FERNANDO |
| Vice chairperson | LLADO ARBURUA JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Re-elections | Notice 370884 |
| 10 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 370883 |
| 10 Aug 2026 | Re-elections | Notice 370882 |
| 10 Apr 2026 | Hive-down of a business unit | Notice 176165 |
| 14 Jan 2026 | Other items | Notice 14479 |
| 6 Oct 2025 | Revocations, Appointments | Notice 434478 |
| 1 Sep 2025 | Re-elections | Notice 390853 |
| 10 Jul 2025 | Appointments | Notice 312157 |
| 14 Jan 2025 | Appointments | Notice 14372 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Re-elections | Notice 2077 |
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/tecnicas-reunidas-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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