TECNOPOL SISTEMAS SL.
Active
Registry details
- Registered office
- CL DE FINLANDIA Num.33 (FRANQUESES DEL VALLES (LES))
- Municipality
- Madrid
- Province
- Barcelona
- Share capital
- —
- First publication
- 18 Mar 2009
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARNONE DANIELE STEFANO |
| Attorney-in-fact | BUSQUETS VIÑALLONGA FRANCESC |
| Attorney-in-fact | CASTILLO FERRER CHRISTIAN |
| Attorney-in-fact | CATALAN HIDALGO JORDI |
| Attorney-in-fact | LUCIANI SERGIO |
| Attorney-in-fact | RIBES FARRE FRANCESC XABIER |
| Attorney-in-fact | SQUINZI MARCO |
| Attorney-in-fact | SQUINZI VERONICA |
| Joint and several attorney-in-fact | CASTILLO FERRER CHRISTIAN |
| Auditor | ERNST & YOUNG SL |
| Auditor | PROCALTER AUDITORES CONSULTORES SLP |
| Board member | ANDREAS FLEISCHHAUER |
| Board member | SQUINZI MARCO |
| Board member | SQUINZI VERONICA |
| Chairperson | SQUINZI VERONICA |
| Secretary | ANDREAS FLEISCHHAUER |
| Joint attorney-in-fact | DANIELE STEFANO ARNONE |
| Joint attorney-in-fact | DIEZ LOPEZ ANGEL |
| Joint attorney-in-fact | SERGIO LUCIANI |
| Attorney-in-fact (joint, and joint and several) | ANDREAS FLEISCHHAUER |
| Attorney-in-fact (joint, and joint and several) | MARCO SQUINZI |
| Attorney-in-fact (joint, and joint and several) | VERONICA SQUINZI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Revocations, Appointments, Amendment of powers of attorney | Notice 440122 |
| 28 Apr 2026 | Appointments | Notice 204249 |
| 4 Feb 2026 | Revocations, Appointments | Notice 57532 |
| 13 Jan 2025 | Revocations, Appointments | Notice 11622 |
| 8 Aug 2023 | Revocations, Appointments | Notice 357728 |
| 6 Mar 2023 | Appointments | Notice 112579 |
| 6 Mar 2023 | Appointments | Notice 112578 |
| 30 Nov 2021 | Appointments | Notice 518060 |
| 24 Jun 2021 | Change of registered office | Notice 307439 |
| 16 Feb 2021 | Revocations, Appointments | Notice 73799 |
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/tecnopol-sistemas-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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