TECNISEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 26 Jun 2009
- Latest act
- 26 Jul 2024
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Sole director | OCCIDENT GCO SA DE SEGUROS Y REASEGUROS |
| Sole director | SEGUROS CATALANA OCCIDENTE SA DE SEGUROS Y REASEGU |
| Attorney-in-fact | BORDAS CARNE JOSEP MARIA |
| Attorney-in-fact | PASTOR PLASENCIA FRANCISCO |
| Attorney-in-fact | SERRANO AGUIRRE MAIDER MONICA |
| Attorney-in-fact | ZAMBRANO BELMONTE MARIA ROSARIO |
| Joint and several attorney-in-fact | BORRAS PONS ANA |
| Joint and several attorney-in-fact | FIGUERAS MUNTE ANNA |
| Joint and several attorney-in-fact | GUTIERREZ ALARCON FELIX |
| Joint and several attorney-in-fact | MELENDEZ TORRES RICARDO |
| Joint and several attorney-in-fact | RIBES PRECKLER PEDRO |
| Joint and several attorney-in-fact | TALAVERA CRUZ MANUEL |
| Auditor | DQ AUDITORES DE CUENTAS SL |
| Auditor | DQ AUDITORES DE CUENTAS SLP |
| Attorney-in-fact (joint, and joint and several) | BATISTA CARRILLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BIGORRA RODRIGUEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | CAMP VIAPLANA ALBERT |
| Attorney-in-fact (joint, and joint and several) | CREUS ARROYO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ESCUDERO CUTAL MARTA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ BERMUDEZ CLARA |
| Attorney-in-fact (joint, and joint and several) | GUSILS GRAU CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MADARIAGA PICAZA TERESA |
| Attorney-in-fact (joint, and joint and several) | NABAL VICUÑA ELENA |
| Attorney-in-fact (joint, and joint and several) | OROS CASAÑAS SILVIA |
| Attorney-in-fact (joint, and joint and several) | PRADO PEREZ NOEMI |
| Attorney-in-fact (joint, and joint and several) | PULPILLO LOPEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | QUINTANA CARREÑO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | RIBADA CORRO MARTA |
| Attorney-in-fact (joint, and joint and several) | RIBES PRECKLER PEDRO |
| Attorney-in-fact (joint, and joint and several) | TORRES VALENCIA PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CLOSA CAÑELLAS JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jul 2024 | Change of company name, Merger by absorption | Notice 330882 |
| 1 Jul 2024 | Appointments | Notice 293460 |
| 26 Apr 2024 | Appointments | Notice 200533 |
| 15 Apr 2024 | Correction of errors | Notice 178070 |
| 11 Apr 2024 | Other items | Notice 172466 |
| 15 Feb 2024 | Appointments | Notice 79426 |
| 15 Jan 2024 | Appointments | Notice 20144 |
| 31 Oct 2023 | Revocations, Appointments | Notice 462443 |
| 23 Jun 2023 | Appointments | Notice 285256 |
| 6 Jun 2022 | Appointments | Notice 260129 |
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/tecniseguros-sociedad-de-agencia-de-seguros-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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