TECNOLOGIA DE FIRMES SA.
Active
Registry details
- Registered office
- C/ IGNACIO ELLACURIA 3 - LOCALES 11-12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,500,000
- First publication
- 29 Jan 2009
- Latest act
- 1 Apr 2026
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARBONES PHILLIPPE GEORGES |
| Attorney-in-fact | CARMEO BEL JOSE-JAVIER |
| Attorney-in-fact | CHAMIZO CARMONA JOSE |
| Attorney-in-fact | GARCIA REVILLA OSCAR |
| Attorney-in-fact | HELLERS PASCAL |
| Attorney-in-fact | PEREZ FUENTES RAUL |
| Attorney-in-fact | SANCHEZ GONZALEZ JUAN MANUEL |
| Attorney-in-fact | VERA RODRIGUEZ JUAN CARLOS |
| Joint and several attorney-in-fact | CAMEO BEL JOSE JAVIER |
| Joint and several attorney-in-fact | CHAMIZO CARMONA JOSE |
| Auditor | ECT AUDITORES CONSULTORES SL |
| Board member | CAMEO BEL JOSE JAVIER |
| Board member | CHAMIZO CARMONA JOSE |
| Board member | GARCIA REVILLA OSCAR |
| Board member | HELLERS PASCAL |
| Board member | PEREZ FUENTES RAUL |
| Board member | SANCHEZ GONZALEZ JUAN MANUEL |
| Board member | VERA RODRIGUEZ JUAN CARLOS |
| Chairperson | HELLERS PASCAL |
| Attorney-in-fact (joint, and joint and several) | CHAMIZO CARMONA JOSE |
| Attorney-in-fact (joint, and joint and several) | FUENTES PEREZ RAUL |
| Attorney-in-fact (joint, and joint and several) | GARCIA REVILLA OSCAR |
| Attorney-in-fact (joint, and joint and several) | HELLERS PASCAL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GONZALEZ JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | VERA RODRIGUEZ JUAN CARLOS |
| Consolidated accounts auditor | ECT AUDITORES CONSULTORES SL |
| Secretary (not a board member) | CLEMENTE PITA GONZALO |
| Vice secretary (not a board member) | GONZALEZ DELICADO ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2026 | Re-elections | Notice 163557 |
| 16 Dec 2025 | Appointments | Notice 558785 |
| 11 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 493415 |
| 2 Apr 2024 | Re-elections | Notice 159252 |
| 15 Jun 2021 | Appointments, Re-elections | Notice 289273 |
| 10 Mar 2021 | Re-elections | Notice 114128 |
| 18 Jan 2021 | Amendments to the articles of association | Notice 19635 |
| 27 Dec 2017 | Re-elections | Notice 507134 |
| 27 Feb 2015 | Terminations of appointment/Resignations, Appointments | Notice 87910 |
| 16 Jan 2015 | Appointments | Notice 16580 |
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/tecnologia-de-firmes-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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