TECNOBIT SL.
Active
Registry details
- Registered office
- C/ MARIE CURIE 19
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- €14,110,879.50
- First publication
- 21 Jan 2009
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 107
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRERO PEREZ DAVID |
| Attorney-in-fact | CHAMIZO CARMONA SERGIO |
| Attorney-in-fact | CORNIDE ARMADA EVA |
| Attorney-in-fact | DELGADO MOYA FRANCISCO JOSE |
| Attorney-in-fact | FERNANDEZ MERINO FELIX |
| Attorney-in-fact | FOUNAUD CABEZA CARLOS MANUEL |
| Attorney-in-fact | GARAT CARAME JUAN |
| Attorney-in-fact | GARCIA MARZAL RUBEN |
| Attorney-in-fact | GINER PARDO GEMMA |
| Attorney-in-fact | GUERRA PEÑA LUIS |
| Attorney-in-fact | MALDONADO DIEZ EDUARDO |
| Attorney-in-fact | MARTINEZ SANCHEZ RAUL-JAVIER |
| Attorney-in-fact | MOLITERNI MAROTO MAXIMILIANO |
| Attorney-in-fact | MORALES ALONSO JOSE |
| Attorney-in-fact | MORGADE SALGADO ELENA |
| Attorney-in-fact | NAVAS RODRIGUEZ ANA MARIA |
| Attorney-in-fact | NORDAHL NICOLAS EDUARDO ALFREDO |
| Attorney-in-fact | PORTAS GONZALEZ ALBERTO |
| Attorney-in-fact | SANZ CALABRIA ALFREDO IGNACIO |
| Joint and several attorney-in-fact | GARCIA ARASANZ ANDRES |
| Joint and several attorney-in-fact | HEISENBERG 2014 SL |
| Joint and several attorney-in-fact | LATOVA MUÑOZ JOAQUIN |
| Joint and several attorney-in-fact | MAYOL GIL JESUS |
| Joint and several attorney-in-fact | MOYA GRANDE MONICA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CAJA CASTILLA LA MANCHA CORPORACION SA |
| Board member | CARBO FERNANDEZ CARLOS |
| Board member | COMINO MARTINEZ VIRGINIA |
| Board member | DE NUÑEZ-GALLEGO FERNANDEZ JUAN |
| Board member | FRAGUAS GADEA LOURDES |
| Board member | HEISENBERG 2014 SL |
| Board member | LLIDO ESCALONA JORDI |
| Board member | MARTINEZ MARQUEZ LORENZO JOSE |
| Board member | MASO PORTABELLA MARIA DE LOS ANGELES |
| Board member | RELOCATION & EXECUTION SERVICES SL |
| Board member | SUAREZ PEREZ CARLOS |
| Chairperson | HEISENBERG 2014 SL |
| Joint attorney-in-fact | CELAYA MINGOT FRANCISCO JAVIER |
| Joint attorney-in-fact | FURNELLS ABAUNZ LUIS |
| Attorney-in-fact (joint, and joint and several) | PARDO GONZALEZ ESTRELLA ROCIO |
| Attorney-in-fact (joint, and joint and several) | ROLDAN SANCHEZ HECTOR DOMINGO |
| Attorney-in-fact (joint, and joint and several) | VARELA SIEIRA EMILIO |
| Secretary (not a board member) | MOHEDANO FUERTES JOSE MARIA |
| Secretary (not a board member) | SANCHEZ MONTERO ANTONIO |
| Vice secretary (not a board member) | PARDO GONZALEZ ESTRELLA ROCIO |
| Representative | FURNELLS ABAUNZ LUIS |
| Representative | MARTINEZ MARQUEZ LORENZO |
| Representative | PI LLORENS JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Appointments | Notice 283710 |
| 18 Mar 2026 | Other items | Notice 137665 |
| 27 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 103676 |
| 3 Dec 2025 | Appointments | Notice 536710 |
| 23 Oct 2025 | Appointments | Notice 464077 |
| 21 Oct 2025 | Re-elections | Notice 458515 |
| 8 Jul 2025 | Re-elections | Notice 307582 |
| 20 Mar 2025 | Re-elections | Notice 135182 |
| 18 Dec 2024 | Revocations, Appointments | Notice 549069 |
| 13 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 396858 |
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/tecnobit-sl
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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