TECNILATEX SA.
Active
Registry details
- Registered office
- C/ FRAGUAS 2
- Municipality
- Alcorcon
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 19 May 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GIL ROBLES CASANUEVA JOSE MARIA |
| Attorney-in-fact | KREMINSKA NATALIA |
| Attorney-in-fact | MARIN RODRIGUEZ PABLO |
| Attorney-in-fact | OLMO TECGLEN NICOLAS |
| Attorney-in-fact | QUINTANA MARTIN CRISTINA |
| Attorney-in-fact | RAHONA TOLEDO JORGE |
| Attorney-in-fact | RODRIGUEZ CARRASCO JOSE ANTONIO |
| Attorney-in-fact | SANCHEZ BELANDO REMEI |
| Attorney-in-fact | SANTOS PEREZ-ARREGUI LAURA MARIA |
| Attorney-in-fact | SUAREZ CASTRO ALBERTO |
| Attorney-in-fact | TAPIA BARRADA MANUEL DOMINGO |
| Attorney-in-fact | TOBIAS FIGUEROLA CARLOS |
| Attorney-in-fact | VAN BELLINGHEN STEFAN |
| Joint and several director | AKIS SELIM |
| Joint and several director | SCHOTT KEVIN |
| Joint and several director | VAN BELLINGHEN STEFAN |
| Joint and several attorney-in-fact | BASABE NAGORE |
| Joint and several attorney-in-fact | BELLINGHEN STEFAN VAN |
| Joint and several attorney-in-fact | CHIANG KEVIN |
| Joint and several attorney-in-fact | COLTEL NICOLAS |
| Joint and several attorney-in-fact | DUMITRU DORIN |
| Joint and several attorney-in-fact | KHROESJTSJ OLGA |
| Joint and several attorney-in-fact | NOWACKI PIOTR |
| Joint and several attorney-in-fact | SUAREZ CASTRO ALBERTO |
| Joint and several attorney-in-fact | TAPIA BARRADA MANUEL DOMINGO |
| Auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2026 | Appointments | Notice 236217 |
| 26 Mar 2026 | Terminations of appointment/Resignations | Notice 153407 |
| 26 Mar 2026 | Re-elections | Notice 153406 |
| 26 Mar 2026 | Change of registered office | Notice 153405 |
| 30 Jan 2025 | Re-elections | Notice 48099 |
| 21 Oct 2024 | Appointments | Notice 447985 |
| 20 Aug 2024 | Appointments | Notice 364530 |
| 10 Jul 2024 | Appointments | Notice 308655 |
| 5 Jul 2024 | Amendment of powers of attorney | Notice 302511 |
| 20 Jun 2024 | Amendment of powers of attorney | Notice 279627 |
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/tecnilatex-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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