TECNOLOGIA PARA LA CONSTRUCCION Y MINERIA SL.
Active
Registry details
- Registered office
- AVDA DE MADRID 23
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Jul 2010
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MOMII MITSURU |
| Attorney-in-fact | GARCIA RIVAS MONICA |
| Attorney-in-fact | GONZALEZ PRENDES ROSA-ANA |
| Attorney-in-fact | KARASUDA YOTARO |
| Auditor | KPMG AUDITORES SL |
| Board member | GUNDUZ ASIM |
| Board member | KATO YOHEI |
| Board member | NIRIYIKO MASAHIRO |
| Board member | SHIGEMURA YASUAKI |
| Board member | TAKAGUI YOICHI |
| Chairperson | KATO YOHEI |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | KATO YOHEI |
| Secretary (not a board member) | GARCIA RIVAS MONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Revocations | Notice 281087 |
| 3 Jun 2026 | Appointments | Notice 264597 |
| 1 Jun 2026 | Terminations of appointment/Resignations | Notice 260484 |
| 13 Mar 2026 | Re-elections | Notice 130069 |
| 4 Dec 2025 | Amendments to the articles of association | Notice 540482 |
| 10 Jun 2025 | Revocations, Appointments | Notice 261731 |
| 10 Jun 2025 | Declaration of sole-shareholder status, Loss of sole-shareholder status | Notice 261730 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 107058 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 92886 |
| 9 Dec 2024 | Re-elections | Notice 530343 |
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-para-la-construccion-y-mineria-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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