TECNIVIAL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- —
- First publication
- 9 Feb 2010
- Latest act
- 10 Oct 2025
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LAUFFER JIMENEZ ARANZAZU |
| Joint and several attorney-in-fact | IZQUIERDO MATESANZ JOAQUIN |
| Joint and several attorney-in-fact | MARTINEZ SANCHEZ JUAN |
| Auditor | EUDITA AH AUDITORES 1986 SAP |
| Auditor | L Y M AUDITORES SL |
| Board member | CARAZO FERNANDEZ JUAN CARLOS |
| Board member | JUAN CARLOS CARAZO FERNANDEZ |
| Board member | LATORRE ATANCE ALEJANDRO |
| Board member | LAUFFER JIMENEZ ARANCHA |
| Board member | LAUFFER JIMENEZ ARANZAZU |
| Board member | LAUFFER POBLET JOSE LUIS |
| Board member | MARTINEZ-HERRERA MASTROBUONO MIGUEL |
| Chairperson | LAUFFER POBLET JOSE LUIS |
| Secretary | CARAZO FERNANDEZ JUAN CARLOS |
| Secretary | JUAN CARLOS CARAZO FERNANDEZ |
| Managing director | LAUFFER JIMENEZ ARANZAZU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Oct 2025 | Re-elections | Notice 443177 |
| 15 Feb 2024 | Appointments | Notice 80152 |
| 24 Aug 2022 | Appointments, Re-elections | Notice 389889 |
| 25 Aug 2021 | Re-elections | Notice 396254 |
| 19 Feb 2021 | Other items | Notice 80213 |
| 22 Sep 2020 | Re-elections | Notice 317365 |
| 13 Sep 2019 | Re-elections | Notice 390462 |
| 15 Mar 2019 | Appointments | Notice 119741 |
| 15 Mar 2019 | Terminations of appointment/Resignations, Revocations | Notice 119740 |
| 19 Oct 2018 | Terminations of appointment/Resignations | Notice 418611 |
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/tecnivial-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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