TECNOAPPEL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL CAMPOLLANO - CALLE B, ZONA TRANS
- Municipality
- Albacete
- Province
- Albacete
- Share capital
- —
- First publication
- 15 Apr 2009
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRO SANCHIS ANTONIO |
| Attorney-in-fact | FABREGAS LUELMO ENRIC |
| Attorney-in-fact | MADRID SANCHEZ FERNANDO |
| Attorney-in-fact | RODRIGUEZ GARCIA MARCOS |
| Attorney-in-fact | SOLA CABANAS JAUME |
| Joint and several attorney-in-fact | COTS VEGA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ CARRILLO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SALINAS ALFONSO LAURA |
| Joint and several attorney-in-fact | SALMERON DAVI MERCE |
| Auditor | CORTES PEREZ Y COMPAÑIA AUDITORES SOCIEDAD LIMITAD |
| Board member | BELLOTS 2004 SOCIEDAD LIMITADA |
| Board member | CIRSA SERVICIOS CORPORATIVOS SOCIEDAD LIMITADA |
| Board member | CIRSA SLOT CORPORATION SOCIEDAD LIMITADA |
| Board member | L & G BUSSINES SOCIEDAD LIMITADA |
| Chairperson | L & G BUSSINES SOCIEDAD LIMITADA |
| Secretary | CIRSA SERVICIOS CORPORATIVOS SOCIEDAD LIMITADA |
| Representative | CUADRA PEREZ FELIPE |
| Representative | TORRELLA MARTINEZ DAVID |
| Joint and several managing director | L & G BUSSINES SOCIEDAD LIMITADA |
| Vice chairperson | BELLOTS 2004 SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Appointments | Notice 296310 |
| 23 Jun 2026 | Re-elections, Other items | Notice 296309 |
| 16 Oct 2025 | Merger by absorption | Notice 450814 |
| 22 Mar 2024 | Re-elections, Other items | Notice 145579 |
| 28 Feb 2024 | Appointments | Notice 101579 |
| 18 Aug 2023 | Appointments | Notice 371105 |
| 18 Aug 2023 | Appointments | Notice 371104 |
| 12 Jan 2023 | Revocations, Other items | Notice 16117 |
| 11 Nov 2022 | Appointments, Re-elections | Notice 490892 |
| 6 Oct 2022 | Appointments | Notice 440311 |
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/tecnoappel-sociedad-limitada
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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